METRIC GP INCOME PLUS LIMITED

Company number 07780013

Date	Type	Description	View / Download
10 Oct 2013	CH01	Director's details changed for Mr Valentine Tristram Beresford on 13 May 2013	(2 pages)
04 Oct 2013	MR01	Registration of charge 077800130006	(14 pages)
29 Aug 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
23 May 2013	AD01	Registered office address changed from One Curzon Street London W1J 5HB England on 23 May 2013	(1 page)
23 May 2013	AD01	Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB United Kingdom on 23 May 2013	(1 page)
20 Apr 2013	MR01	Registration of charge 077800130005	(14 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Shareholders resolution be approved,enter into documents, approve terms of documents, auth execution of documents, sec or dir be authorised to agree variations to documents 07/11/2012	(6 pages)
03 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 4	(14 pages)
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
16 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(9 pages)
21 Sep 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
26 Jul 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
09 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Nov 2011	SH08	Change of share class name or designation	(2 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 100	(8 pages)
23 Nov 2011	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	(3 pages)
23 Nov 2011	AP01	Appointment of Mr Fergus Egan as a director	(3 pages)
23 Nov 2011	AP01	Appointment of Richard Howell as a director	(3 pages)
23 Nov 2011	AP01	Appointment of Graham Alan Burnett as a director	(3 pages)
23 Nov 2011	AP01	Appointment of Mr David Stephen Webster as a director	(3 pages)
10 Nov 2011	TM02	Termination of appointment of Susan Ford as a secretary	(2 pages)