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METALLON CORPORATION LIMITED

Company number 06223345

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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)
10 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
10 May 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 CH04 Secretary's details changed for St James's Corporate Services Limited on 23 April 2010
10 May 2010 AD02 Register inspection address has been changed
03 Dec 2009 AP01 Appointment of Andile Joy Reve as a director
29 Oct 2009 AP01 Appointment of Mzilikazi Godfrey Khumalo as a director
28 Oct 2009 CH01 Director's details changed for Kwaku Akosah-Bempah on 28 October 2009
23 Oct 2009 AP01 Appointment of Collen Gura as a director
22 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Soc removed from arts
29 Aug 2009 MEM/ARTS Memorandum and Articles of Association
21 Aug 2009 CERTNM Company name changed redwing uk LIMITED\certificate issued on 25/08/09
26 May 2009 AA Full accounts made up to 30 September 2008
28 Apr 2009 363a Return made up to 23/04/09; full list of members
28 Apr 2009 288c Secretary's change of particulars / st james's corporate services LIMITED / 23/04/2009
28 Apr 2009 190 Location of debenture register
28 Apr 2009 287 Registered office changed on 28/04/2009 from 6 st james's place london SW1A 1NP
28 Apr 2009 353 Location of register of members
12 May 2008 363a Return made up to 23/04/08; full list of members
09 May 2008 353 Location of register of members
09 May 2008 190 Location of debenture register
09 May 2008 288c Secretary's change of particulars / st james's corporate services LIMITED / 23/04/2008
09 May 2008 287 Registered office changed on 09/05/2008 from 6 st james's place london SW1A 1NP
09 May 2008 288c Director's change of particulars / kwaku akisah-bempah / 23/04/2008
11 Mar 2008 288a Director appointed kwaku akisah-bempah
11 Mar 2008 288b Appointment terminated director ian murray