METALLON CORPORATION MANAGEMENT SERVICES LIMITED

Company number 07355096

Date	Type	Description	View / Download
26 Jun 2014	CONNOT	Change of name notice	(2 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Jun 2014	MAR	Re-registration of Memorandum and Articles	(18 pages)
26 Jun 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Jun 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Feb 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
06 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2	(5 pages)
06 Sep 2013	CH01	Director's details changed for Mr Mzilikazi Godfrey Khumalo on 1 August 2013	(2 pages)
06 Sep 2013	CH01	Director's details changed for Andile Joy Reve on 1 August 2013	(2 pages)
06 Sep 2013	CH01	Director's details changed for Kwaku Akosah-Bempah on 1 August 2013	(2 pages)
05 Aug 2013	CH04	Secretary's details changed for St James's Corporate Services Limited on 1 August 2013	(2 pages)
01 Aug 2013	AD01	Registered office address changed from 6 St. James's Place London SW1A 1NP United Kingdom on 1 August 2013	(1 page)
10 Jul 2013	TM01	Termination of appointment of Robert Weinberg as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Ralph Havenstein as a director	(1 page)
07 May 2013	CH01	Director's details changed for Mzilikazi Godfrey Khumalo on 23 April 2013	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Robert Wagner as a director	(1 page)
06 Nov 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
28 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(9 pages)
14 Aug 2012	TM01	Termination of appointment of Nicholas Brodie as a director	(1 page)
08 Dec 2011	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
02 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(10 pages)
02 Sep 2011	CH01	Director's details changed for Nicholas Michael Gairns Brooke on 5 August 2011	(2 pages)
17 Aug 2011	AP01	Appointment of Nicholas Michael Gairns Brooke as a director	(3 pages)
17 Aug 2011	AP01	Appointment of Robert Glenn Wagner as a director	(3 pages)
17 Aug 2011	AP01	Appointment of Ralph Havenstein as a director	(3 pages)