METAFORIC LIMITED

Company number SC300538

Date	Type	Description	View / Download
04 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(9 pages)
04 May 2011	CH01	Director's details changed for William Alexander Krepick on 10 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Neil Stewart on 10 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Dan Stickel on 10 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Andrew Stewart Mclennan on 10 April 2011	(2 pages)
04 May 2011	TM01	Termination of appointment of Frederick Hallsworth as a director	(1 page)
04 May 2011	CH01	Director's details changed for Craig Brian Anderson on 10 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Mr Frederick Stanislaus Hallsworth on 10 April 2011	(2 pages)
04 May 2011	CH03	Secretary's details changed for Linda Anne Mackellar on 10 April 2011	(1 page)
03 May 2011	AP01	Appointment of Mr Andrew Stuart Weir Paterson as a director	(2 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 151,774.30	(8 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(59 pages)
18 Apr 2011	TM01	Termination of appointment of Linda Mackellar as a director	(1 page)
29 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	(8 pages)
02 Sep 2010	CC04	Statement of company's objects	(2 pages)
11 Aug 2010	AP01	Appointment of Dan Stickel as a director	(4 pages)
19 Jul 2010	TM01	Termination of appointment of Alexander Mckinnon as a director	(2 pages)
19 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 91,774.30	(7 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(56 pages)
07 Jul 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
07 Jul 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
24 Jun 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(19 pages)
14 May 2010	AR01	Annual return made up to 10 April 2009 with full list of shareholders	(11 pages)
04 Jan 2010	AP01	Appointment of Frederick Stanislaus Hallsworth as a director	(3 pages)
24 Dec 2009	AP01	Appointment of Frederick Stanislaus Hallsworth as a director	(2 pages)