METRIC PROPERTY INVESTMENTS LIMITED

Company number 07172804

Date	Type	Description	View / Download
18 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,900,000	(5 pages)
21 Sep 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
26 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,900,000	(5 pages)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
20 Aug 2014	MA	Memorandum and Articles of Association	(78 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Jul 2014	CH01	Director's details changed for Mr Andrew Marc Jones on 5 July 2014	(2 pages)
21 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,900,000	(5 pages)
21 Mar 2014	AD02	Register inspection address has been changed from C/O C/O Metric Property Investments Plc Connaught House Mount Street London W1K 3NB England	(1 page)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
02 Dec 2013	TM01	Termination of appointment of Philip Watson as a director	(1 page)
02 Dec 2013	TM01	Termination of appointment of Andrew Varley as a director	(1 page)
02 Dec 2013	TM01	Termination of appointment of Alexander Pelmore as a director	(1 page)
02 Dec 2013	TM01	Termination of appointment of Andrew Huntley as a director	(1 page)
12 Jun 2013	AP01	Appointment of Mr Martin Francis Mcgann as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Susan Ford as a director	(1 page)
23 May 2013	AD01	Registered office address changed from One Curzon Street London W1J 5HB England on 23 May 2013	(1 page)
23 May 2013	AD01	Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB England on 23 May 2013	(1 page)
27 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(8 pages)
27 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)
27 Mar 2013	AD02	Register inspection address has been changed from Computershare the Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 1,900,000	(4 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 21/12/2012	(8 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ All other company business 21/12/2012	(4 pages)
25 Jan 2013	CERT15	Certificate of reduction of issued capital	(1 page)