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METAMORF INFORMATION TECHNOLOGIES LIMITED

Company number 04364764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2009 288b Appointment terminated secretary aditi khajuria
28 May 2009 287 Registered office changed on 28/05/2009 from suite 3 55 wormwood street london EC2M 1RQ united kingdom
13 May 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Apr 2009 287 Registered office changed on 27/04/2009 from the oast house suite 6D 5 mead lane farnham surrey GU9 7DY
14 Nov 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Mar 2007 363a Return made up to 01/02/07; full list of members
09 Aug 2006 287 Registered office changed on 09/08/06 from: 24 finns business park mill lane crondall farnham surrey GU10 5RX
13 Feb 2006 363a Return made up to 01/02/06; full list of members
13 Jun 2005 287 Registered office changed on 13/06/05 from: 24 finns business park mill lane crondall farnham surrey GU10 5RX
13 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
13 Jun 2005 AA Accounts for a dormant company made up to 31 March 2003
13 Jun 2005 AA Total exemption full accounts made up to 31 March 2004
23 May 2005 363s Return made up to 01/02/05; full list of members
16 May 2005 287 Registered office changed on 16/05/05 from: 12 york gate london NW1 4QS
02 Mar 2004 363a Return made up to 01/02/04; full list of members
19 Mar 2003 363a Return made up to 01/02/03; full list of members
21 Oct 2002 288b Secretary resigned
21 Oct 2002 288a New secretary appointed
04 Sep 2002 88(2)R Ad 14/02/02--------- £ si 1@1=1 £ ic 1/2
08 Mar 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
05 Mar 2002 MEM/ARTS Memorandum and Articles of Association
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New secretary appointed
05 Mar 2002 288a New director appointed