METALYSIS TITANIUM LIMITED

Company number 05846567

Date	Type	Description	View / Download
21 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/09/2014	(5 pages)
21 Jun 2013	AD02	Register inspection address has been changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom	(1 page)
01 May 2013	TM01	Termination of appointment of Stephen Holloway as a director	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
06 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/09/2014	(5 pages)
06 Jul 2012	CH01	Director's details changed for Gurpernam Singh Dhariwal on 13 September 2011	(2 pages)
06 Jul 2012	CH01	Director's details changed for Dr Stephen John Holloway on 13 September 2011	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Sean Cory as a director	(2 pages)
23 Nov 2011	CC04	Statement of company's objects	(2 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Nov 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
03 Nov 2011	AP01	Appointment of Gurpernam Singh Dhariwal as a director	(3 pages)
01 Nov 2011	AP01	Appointment of Dr Stephen John Holloway as a director	(3 pages)
25 Aug 2011	TM01	Termination of appointment of Mark Bertolini as a director	(1 page)
07 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/09/2014	(6 pages)
07 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jul 2011	AD02	Register inspection address has been changed	(1 page)
24 Mar 2011	TM01	Termination of appointment of Robert Gough as a director	(2 pages)
24 Mar 2011	AP01	Appointment of Sean Peter Cory as a director	(3 pages)
27 Aug 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/09/2014	(5 pages)
27 Aug 2010	CH01	Director's details changed for Robert David Gough on 1 October 2009	(2 pages)
15 Jun 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
12 Mar 2010	TM01	Termination of appointment of Harry Pepper as a director	(2 pages)
23 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
08 Sep 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)