METALNET PRODUCTIONS LIMITED

Company number 09790677

Date	Type	Description	View / Download
10 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 10 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
15 Jul 2019	AA	Accounts for a small company made up to 30 June 2018	(20 pages)
24 Apr 2019	TM01	Termination of appointment of Simon Robert Williams as a director on 31 December 2018	(1 page)
24 Apr 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
29 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
18 Oct 2018	AA01	Previous accounting period extended from 29 March 2018 to 30 June 2018	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(4 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
05 Apr 2018	AA	Accounts for a small company made up to 5 April 2017	(17 pages)
27 Mar 2018	MR01	Registration of charge 097906770001, created on 8 March 2018	(24 pages)
01 Feb 2018	CH01	Director's details changed for Mr Simon Robert Williams on 5 January 2018	(2 pages)
28 Dec 2017	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(5 pages)
28 Mar 2017	AA	Accounts for a small company made up to 5 April 2016	(16 pages)
10 Feb 2017	AP01	Appointment of Simon Robert Williams as a director on 10 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Maxime Waldermar Pierre Cottray as a director on 10 February 2017	(1 page)
23 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
06 Dec 2016	AP01	Appointment of Maxime Waldermar Pierre Cottray as a director on 5 December 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Simon Robert Williams as a director on 4 November 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016	(1 page)
17 Nov 2016	CH01	Director's details changed for Simon Robert Williams on 10 November 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next