METALL ARCHITEKTUR LIMITED

Company number 07358776

Date	Type	Description	View / Download
12 Sep 2012	CH01	Director's details changed for Mr Ronald John Mclean on 27 August 2012	(2 pages)
12 Sep 2012	CH01	Director's details changed for Mr John James Dodd on 27 August 2012	(2 pages)
12 Sep 2012	CH01	Director's details changed for Mr Matthew Richard Irving on 27 August 2012	(2 pages)
12 Sep 2012	CH01	Director's details changed for Mr Lee Paul Caffrey on 27 August 2012	(2 pages)
12 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(4 pages)
18 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
17 May 2012	AD01	Registered office address changed from Edward House North Mersey Business Centre Woodward Road Liverpool L33 7UY United Kingdom on 17 May 2012	(1 page)
15 May 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 January 2012	(1 page)
22 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(6 pages)
11 Apr 2011	AP01	Appointment of Mr Ronald John Mclean as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Mr John James Dodd as a director	(2 pages)
17 Feb 2011	CERTNM	Company name changed north west capital ventures LIMITED\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-02-11 NM01 ‐ Change of name by resolution	(3 pages)
16 Feb 2011	TM01	Termination of appointment of John Oakes as a director	(1 page)
16 Feb 2011	AP01	Appointment of Mr Matthew Richard Irving as a director	(2 pages)
16 Feb 2011	AP01	Appointment of Mr Lee Paul Caffrey as a director	(2 pages)
27 Aug 2010	NEWINC	Incorporation	(20 pages)

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