METASTORM U.K. LIMITED

Company number 03435016

Date	Type	Description	View / Download
24 Sep 2002	363s	Return made up to 16/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
16 Aug 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
16 Aug 2002	AA	Full accounts made up to 31 December 2000	(10 pages)
20 Sep 2001	363s	Return made up to 16/09/01; full list of members	(7 pages)
24 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
01 Aug 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
25 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
19 Oct 2000	363s	Return made up to 16/09/00; full list of members 363(287) ‐ Registered office changed on 19/10/00	(6 pages)
18 Oct 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: audit house 151 high street billericay essex CM12 9AB	(1 page)
05 May 2000	363s	Return made up to 16/09/99; full list of members	(6 pages)
02 May 2000	MISC	J394	(1 page)
02 May 2000	AUD	Auditor's resignation	(2 pages)
23 Jan 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
19 Feb 1999	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
12 Oct 1998	363s	Return made up to 16/09/98; full list of members	(6 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
20 Oct 1997	288a	New secretary appointed	(2 pages)
06 Oct 1997	88(2)	Ad 16/09/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
03 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	288b	Secretary resigned	(1 page)
03 Oct 1997	287	Registered office changed on 03/10/97 from: c/o nationwide company services LTD, kemp house 152/160 city road london EC1V 2HH	(1 page)
16 Sep 1997	NEWINC	Incorporation	(11 pages)