METALBEAT LTD

Company number 05932719

Date	Type	Description	View / Download
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
21 May 2013	AD01	Registered office address changed from Unit 1 the Grove,Wellington Close Parkgate Industrial Unit Knutsford Cheshire WA16 8XP United Kingdom on 21 May 2013	(1 page)
01 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(5 pages)
21 Jun 2012	AD01	Registered office address changed from 21 Palmer Close Northolt UB5 5TY on 21 June 2012	(1 page)
21 Jun 2012	TM01	Termination of appointment of Terry Pope as a director	(1 page)
13 Jun 2012	AP01	Appointment of Mr Terry Pope as a director	(3 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
29 May 2012	AD01	Registered office address changed from Unit 1 the Grove Wellington Close Parkgate Industrial Estate Knutsford Cheshire WA16 8XP United Kingdom on 29 May 2012	(1 page)
10 Jan 2012	AP01	Appointment of Mr Lee Hillier as a director	(2 pages)
16 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(4 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
17 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(4 pages)
17 Sep 2010	CH01	Director's details changed for Garry Hillier on 12 September 2010	(2 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Sep 2009	363a	Return made up to 12/09/09; full list of members	(3 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from unit 1 the grove parkgate industrial estate knutsford cheshire WA16 8XP united kingdom	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 123 king street knutsford cheshire WA16 6EH united kingdom	(1 page)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
13 Oct 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
10 Oct 2008	287	Registered office changed on 10/10/2008 from 16 kirkdale drive handsworth sheffield S13 9LH	(1 page)
21 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
09 Oct 2007	363a	Return made up to 12/09/07; full list of members	(2 pages)
24 Sep 2007	225	Accounting reference date shortened from 30/09/07 to 31/08/07	(1 page)
24 Apr 2007	288a	New secretary appointed	(1 page)