METISBLUE LIMITED

Company number 08323740

Date	Type	Description	View / Download
19 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
07 Jan 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(5 pages)
19 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	(3 pages)
19 Dec 2014	CH01	Director's details changed for Mr Laurent John Georges Bouvier on 20 October 2014	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Jun 2014	AD01	Registered office address changed from Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA on 17 June 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(3 pages)
03 Jun 2013	CERTNM	Company name changed metis blue LIMITED\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution	(3 pages)
23 May 2013	TM02	Termination of appointment of Tayabali-Tomlin Secretaries Limited as a secretary	(1 page)
23 May 2013	TM01	Termination of appointment of Tayabali-Tomlin Nominees Limited as a director	(1 page)
23 May 2013	TM01	Termination of appointment of Aynsley Damery as a director	(1 page)
23 May 2013	AP01	Appointment of Mr Laurent John Georges Bouvier as a director	(2 pages)
10 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(35 pages)