METACOMMUNICATIONS LIMITED

Company Documents

DateDescription
16/02/1516 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/01/1428 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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04/09/134 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/02/1317 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/02/1214 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/02/1119 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ULRIKE BRANDENBURG / 30/01/2010

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03/02/103 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM PETER DAWES / 30/01/2010

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/01/0928 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/01/0825 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/02/0620 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/02/0416 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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27/02/0327 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/02/0225 February 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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01/11/011 November 2001 NEW DIRECTOR APPOINTED

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01/11/011 November 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/03/0015 March 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 REGISTERED OFFICE CHANGED ON 14/12/99 FROM: G OFFICE CHANGED 14/12/99 4 DALKEITH COURT VINCENT STREET LONDON SW1P 4HH

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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31/03/9931 March 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS

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07/12/987 December 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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23/01/9823 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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