METER FIT 2 LIMITED

Company number 07133661

Date	Type	Description	View / Download
05 Jul 2015	AP01	Appointment of Mr Sean Latus as a director on 26 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/08/2015.	(3 pages)
03 Jun 2015	AP01	Appointment of Mr Milton Anthony Fernandes as a director on 26 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 27 April 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 5,000	(6 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
18 Aug 2014	AP01	Appointment of Mr James Thomas Macdonald as a director on 22 July 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Ms Maria Georgina Dellacha as a director on 22 July 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Timothy Robert Gibbs as a director on 22 July 2014	(2 pages)
23 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 5,000	(4 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Mar 2013	CH01	Director's details changed for Mr Peter Mark Chladek on 18 December 2012	(2 pages)
22 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AP01	Appointment of Mr Max David Charles Helmore as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Peter Mark Chladek as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of James Cooper as a director	(1 page)
03 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
12 Mar 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(3 pages)
14 Feb 2012	CH01	Director's details changed for Mr James Nigel Shelley Cooper on 13 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mr James Nigel Shelley Cooper on 13 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mr Kenton Edward Bradbury on 13 February 2012	(2 pages)
21 Dec 2011	MISC	Section 519	(1 page)
20 Dec 2011	MISC	Sec 519 ca 2006	(1 page)
22 Nov 2011	TM02	Termination of appointment of M & G Management Services Limited as a secretary	(1 page)
22 Nov 2011	AP03	Appointment of Timothy Robert Gibbs as a secretary	(1 page)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)

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