Filed on: 18 Sep 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 063118190004
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEETA THAKUR
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MAARTEN VAN HOEKE / 25/10/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MAARTEN VAN HOEKE
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 063118190003
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS NEETA THAKUR
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLAUDIA CRESCENZI
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEITH BOAD
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROELANDT / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA CRESCENZI / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY CLEAVER / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 13 May 2011
Form: MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 10 May 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BO IVERSEN
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STPEHEN ROUNCE / 12/07/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER COOPER / 15/04/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MRS JOANNE CAROLINE ELWELL
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED PETER CARRUTHERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2009
Form: 225 - Change of Accounting Reference Date
PREVEXT FROM 31/07/2008 TO 31/12/2008
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED BO IVERSEN
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL ROELANDT
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GARY CLEAVER
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STPEHEN ROUNCE
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ALAN STEVENSON
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2008
Form: RES13 - Other resolution
AGREEMENT 09/07/2008
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PHILIP COOPER
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
C/O KIRKLAND & ELLIS
INTERNATIONAL LLP
30 ST MARY AXE
LONDON EC3A 8AF
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ACCESSION DEEDS/DEBENTU 23/10/07
ALTER ARTICLES 23/10/07
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/10/07 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2007
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED METERWEIGHT LIMITED
CERTIFICATE ISSUED ON 18/09/07;
RESOLUTION PASSED ON 13/09/07
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2007
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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