METRIC INCOME PLUS NOMINEE LIMITED

Company number 08237755

Date	Type	Description	View / Download
21 Oct 2013	AA01	Current accounting period extended from 31 March 2013 to 31 March 2014	(1 page)
21 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(8 pages)
21 Oct 2013	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
21 Oct 2013	AD01	Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB United Kingdom on 21 October 2013	(1 page)
21 Oct 2013	TM02	Termination of appointment of Susan Ford as a secretary	(1 page)
21 Oct 2013	TM01	Termination of appointment of Susan Ford as a director	(1 page)
19 Oct 2013	MR01	Registration of charge 082377550005	(14 pages)
04 Oct 2013	MR01	Registration of charge 082377550004	(14 pages)
20 Apr 2013	MR01	Registration of charge 082377550003	(5 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	(4 pages)
03 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
01 Nov 2012	AP01	Appointment of Richard Howell as a director	(3 pages)
01 Nov 2012	AP01	Appointment of David Stephen Webster as a director	(3 pages)
01 Nov 2012	AP01	Appointment of Mr Fergus Egan as a director	(3 pages)
01 Nov 2012	AP01	Appointment of Graham Alan Burnett as a director	(3 pages)
03 Oct 2012	AA01	Current accounting period shortened from 31 October 2013 to 31 March 2013	(1 page)
02 Oct 2012	NEWINC	Incorporation	(21 pages)

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