METASTORM LIMITED

Company number 02322265

Date	Type	Description	View / Download
17 Mar 2011	AP01	Appointment of Mr Gordon Davies as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
27 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(6 pages)
26 Aug 2010	CH01	Director's details changed for Mr. Robin Martin on 15 July 2010	(2 pages)
12 Jul 2010	TM02	Termination of appointment of Swata Gandhi as a secretary	(1 page)
03 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflicts of interests	(40 pages)
03 Nov 2009	CC04	Statement of company's objects	(2 pages)
03 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Nov 2009	SH08	Change of share class name or designation	(2 pages)
10 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointing officer	(1 page)
24 Sep 2009	288a	Director appointed mr. Robin brian martin	(1 page)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
16 Jul 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)
16 Jul 2009	288c	Secretary's change of particulars / swata gandhi / 05/05/2009	(1 page)
04 Sep 2008	363a	Return made up to 16/07/08; full list of members	(4 pages)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Aug 2007	288a	New secretary appointed	(1 page)
15 Aug 2007	288b	Secretary resigned	(1 page)
10 Aug 2007	363a	Return made up to 16/07/07; full list of members	(3 pages)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
06 Dec 2006	AUD	Auditor's resignation	(1 page)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
24 Jul 2006	363a	Return made up to 16/07/06; full list of members	(3 pages)
24 Jul 2006	288c	Director's particulars changed	(1 page)
24 Jul 2006	288c	Director's particulars changed	(1 page)