METIS HOLDCO LIMITED

Date	Description
29/08/1429 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR JOHN THOMPSON / 18/08/2014 View Document
28/08/1428 August 2014	REGISTERED OFFICE CHANGED ON 28/08/2014 FROM ONE STANHOPE GATE LONDON W1K 1AF View Document
28/08/1428 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARLOW ROSEN / 18/08/2014 View Document
28/08/1428 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / THIBAUT JACQUES HENRI LARGE / 18/08/2014 View Document
26/06/1426 June 2014	Annual return made up to 31 May 2014 with full list of shareholders View Document
12/05/1412 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View Document
18/10/1318 October 2013	PREVEXT FROM 31/08/2013 TO 30/09/2013 View Document
27/08/1327 August 2013	SECTION 519 View Document
23/07/1323 July 2013	SECTION 519 View Document
04/06/134 June 2013	Annual return made up to 31 May 2013 with full list of shareholders View Document

08/04/138 April 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 View Document
13/06/1213 June 2012	Annual return made up to 31 May 2012 with full list of shareholders View Document
31/05/1231 May 2012	CURREXT FROM 31/05/2012 TO 31/08/2012 View Document
16/08/1116 August 2011	DIRECTOR APPOINTED THIBAUT JACQUES HENRI LARGE View Document
16/08/1116 August 2011	DIRECTOR APPOINTED JONATHAN BARLOW ROSEN View Document
02/06/112 June 2011	APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED View Document
02/06/112 June 2011	DIRECTOR APPOINTED BLAIR JOHN THOMPSON View Document
02/06/112 June 2011	REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM View Document
02/06/112 June 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE View Document
31/05/1131 May 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document