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METROPOLITAN SAFE CUSTODY LIMITED

Company number 07741906

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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)
03 Sep 2012	AA01	Previous accounting period shortened from 31 August 2012 to 30 June 2012	View PDF Previous accounting period shortened from 31 August 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AP01	Appointment of Mr Christopher Colin Barrow as a director	View PDF Appointment of Mr Christopher Colin Barrow as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AP01	Appointment of Mr Colin John Mitchell as a director	View PDF Appointment of Mr Colin John Mitchell as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 2 February 2012 GBP 638.02990	View PDF Statement of capital following an allotment of shares on 2 February 2012 GBP 638.02990 - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 66 pages (66 pages)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
10 Feb 2012	AP01	Appointment of Mr Charles Peter Barrow as a director	View PDF Appointment of Mr Charles Peter Barrow as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AP01	Appointment of Stephen Michael Watts as a director	View PDF Appointment of Stephen Michael Watts as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AP01	Appointment of Paul Edward Selway Swift as a director	View PDF Appointment of Paul Edward Selway Swift as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AP01	Appointment of Nicola Crookdale as a director	View PDF Appointment of Nicola Crookdale as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	SH02	Sub-division of shares on 12 December 2011	View PDF Sub-division of shares on 12 December 2011 - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	CERTNM	Company name changed hib 001 LIMITED\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-08-17	View PDF Company name changed hib 001 LIMITED\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-08-17 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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