INDEPENDENT METERS LIMITED

Company number 05041663

Date	Type	Description	View / Download
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
11 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 50,001	(4 pages)
11 Feb 2014	CH01	Director's details changed for Mr Darryl John Corney on 1 January 2014	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Neil Shaw as a director	(1 page)
06 Jan 2014	CH01	Director's details changed for Mr Clive Eric Linsdell on 23 October 2013	(2 pages)
13 Dec 2013	AUD	Auditor's resignation	(1 page)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
20 May 2013	AD01	Registered office address changed from Driscoll 2 Ellen Street Cardiff CF10 4BP United Kingdom on 20 May 2013	(1 page)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
13 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(6 pages)
07 Feb 2013	AP01	Appointment of Clive Eric Linsdell as a director	(3 pages)
07 Feb 2013	AP01	Appointment of Neil Edward Shaw as a director	(3 pages)
08 Jan 2013	TM01	Termination of appointment of Russell Ward as a director	(1 page)
29 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
31 Oct 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
11 Sep 2012	CH03	Secretary's details changed for Mr Christopher Paul Mumford on 10 September 2012	(2 pages)
29 Feb 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
15 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)
16 Dec 2011	AD01	Registered office address changed from Ocean Park House East Tyndall Street Cardiff CF24 5GT on 16 December 2011	(1 page)
13 Apr 2011	TM01	Termination of appointment of Robert Murray as a director	(1 page)
17 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(6 pages)