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METRO INTERNATIONAL ENTERTAINMENT LIMITED

Company number 07607711

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Jun 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 100
28 Jun 2014 TM01 Termination of appointment of Barnaby Thompson as a director
28 Jun 2014 TM02 Termination of appointment of Simon George as a secretary
28 Jun 2014 TM01 Termination of appointment of Paul Brett as a director
07 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Mar 2014 TM01 Termination of appointment of Alexander Spring as a director
05 Sep 2013 AP01 Appointment of William James Vessey Machin as a director
05 Sep 2013 AP01 Appointment of Samuel Parker as a director
05 Sep 2013 AP01 Appointment of Natalie Jane Curran as a director
02 Sep 2013 CERTNM Company name changed ealing metro international LIMITED\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-07-29
02 Sep 2013 AP01 Appointment of Natalie Jane Curran as a director
02 Sep 2013 AP01 Appointment of Mr William James Vessey Machin as a director
02 Sep 2013 AP01 Appointment of Samuel Parker as a director
21 Aug 2013 CONNOT Change of name notice
21 Aug 2013 MR04 Satisfaction of charge 1 in full
01 Aug 2013 MR04 Satisfaction of charge 2 in full
03 Jun 2013 SH02 Sub-division of shares on 20 May 2013
03 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/05/2013
03 Jun 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
31 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders