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METAFLOW SOLUTIONS LTD

Company number 05123035

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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)
21 Jul 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jul 2011	CH01	Director's details changed for Mr Charles Alistair Mcleod on 1 May 2011	View PDF Director's details changed for Mr Charles Alistair Mcleod on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	CH01	Director's details changed for Mr Michael Garrie Roberts on 1 September 2010	View PDF Director's details changed for Mr Michael Garrie Roberts on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	CH01	Director's details changed for Mr. Simon Lawrence Johnson on 1 May 2011	View PDF Director's details changed for Mr. Simon Lawrence Johnson on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	CH01	Director's details changed for Mr Paul Colin Chapman on 1 May 2011	View PDF Director's details changed for Mr Paul Colin Chapman on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	CH03	Secretary's details changed for Mr Charles Alistair Mcleod on 1 May 2011	View PDF Secretary's details changed for Mr Charles Alistair Mcleod on 1 May 2011 - link opens in a new window - 1 page (1 page)
06 Dec 2010	TM01	Termination of appointment of Gavin Freed as a director	View PDF Termination of appointment of Gavin Freed as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
30 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Jun 2010	CH01	Director's details changed for Paul Colin Chapman on 1 May 2010	View PDF Director's details changed for Paul Colin Chapman on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for Michael Garrie Roberts on 1 May 2010	View PDF Director's details changed for Michael Garrie Roberts on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AD01	Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 29 March 2010	View PDF Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 29 March 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
03 Sep 2009	288a	Director appointed simon lawrence johnson	View PDF Director appointed simon lawrence johnson - link opens in a new window - 2 pages (2 pages)
11 May 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
18 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ B shares no voting rights 04/07/2007 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ B shares no voting rights 04/07/2007 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 May 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
04 Feb 2008	88(2)R	Ad 04/07/07-04/07/07 £ si 1238@1=1238 £ ic 750/1988	View PDF Ad 04/07/07-04/07/07 £ si 1238@1=1238 £ ic 750/1988 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	123	Nc inc already adjusted 04/07/07	View PDF Nc inc already adjusted 04/07/07 - link opens in a new window - 1 page (1 page)
04 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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