METHAMORPHIC LIMITED

Company Documents

DateDescription
28/06/1128 June 2011 STRUCK OFF AND DISSOLVED

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15/03/1115 March 2011 FIRST GAZETTE

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIHAELA SANDA BOGEANU / 14/02/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STELA SIMA / 14/02/2010

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10/05/1010 May 2010 Annual return made up to 14 February 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 28 February 2008

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24/02/0924 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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02/09/082 September 2008 DIRECTOR APPOINTED STELA SIMA

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07/08/087 August 2008 DIRECTOR RESIGNED CATALIU DRAGOMIR

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 28 February 2007

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02/06/072 June 2007 NEW SECRETARY APPOINTED

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02/06/072 June 2007 SECRETARY RESIGNED

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03/02/073 February 2007 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/03/0623 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/03/06

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16/02/0516 February 2005 SECRETARY RESIGNED

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16/02/0516 February 2005 DIRECTOR RESIGNED

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16/02/0516 February 2005 NEW SECRETARY APPOINTED

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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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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