M & A METALS LTD

Company number 07589459

Date	Type	Description	View / Download
26 Jun 2013	CERTNM	Company name changed a r consultancy (uk) LTD\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-26 NM01 ‐ Change of name by resolution	(3 pages)
26 Jun 2013	AD01	Registered office address changed from 2Nd Floor 84 Coombe Road New Malden Surrey KT3 4QS United Kingdom on 26 June 2013	(1 page)
26 Jun 2013	AP01	Appointment of Mr Ali Reza Modaresi as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Mannan Zaidi as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Reginald Nash as a director	(1 page)
04 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
13 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(3 pages)
12 Jul 2012	AP01	Appointment of Mr Reginald Christopher Nash as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Rupinder Bajwa as a director	(1 page)
12 Jul 2012	AD01	Registered office address changed from Durham House 1B Amity Grove Raynes Park London SW20 0LQ United Kingdom on 12 July 2012	(1 page)
18 Jan 2012	AP01	Appointment of Mr Rupinder Singh Bajwa as a director	(2 pages)
18 Jan 2012	TM01	Termination of appointment of Reginald Nash as a director	(1 page)
18 Jan 2012	TM01	Termination of appointment of Aniruddha Mokashi as a director	(1 page)
26 May 2011	AP01	Appointment of Mr Aniruddha Mokashi as a director	(2 pages)
26 May 2011	AP01	Appointment of Mr Reginald Christopher Nash as a director	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Laurence Adams as a director	(1 page)
04 Apr 2011	NEWINC	Incorporation	(45 pages)