METACURVE LIMITED

Company Documents

DateDescription
16/03/1516 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/03/143 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/03/137 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCKEEVER

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR TUVIA MELAMED

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05/12/125 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM
15-16 BOND STREET
WOLVERHAMPTON
WEST MIDLANDS
WV2 4AS

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02/03/122 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/02/1121 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/04/1026 April 2010 Annual return made up to 14 February 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUCHANAN FINDLAY / 14/02/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MCKEEVER / 14/02/2010

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27/11/0927 November 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/02/0918 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/02/0815 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/02/0720 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/02/0620 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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08/03/058 March 2005 COMPANY NAME CHANGED METACURVE INTELLECTUAL PROPERTIE S LTD CERTIFICATE ISSUED ON 08/03/05

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14/02/0514 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/02/0514 February 2005 SECRETARY RESIGNED

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