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MODIUS LIMITED

Company number 01235356

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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)
17 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mrs Helen Berry on 11 December 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Sep 2009 287 Registered office changed on 18/09/2009 from 9 birch hollow edgbaston birmingham west midlands B15 2QE
18 Sep 2009 288a Director appointed mrs helen berry
18 Sep 2009 288a Secretary appointed mrs helen berry
18 Sep 2009 288b Appointment terminated secretary tarquin tullah
18 Sep 2009 288b Appointment terminated director tarquin tullah
16 Feb 2009 363a Return made up to 11/12/08; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Nov 2008 363a Return made up to 11/12/07; no change of members
25 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
16 Jan 2007 363s Return made up to 11/12/06; full list of members
19 Dec 2006 AA Total exemption full accounts made up to 30 November 2005
10 Nov 2006 363s Return made up to 11/12/05; full list of members
09 Oct 2006 288b Director resigned
15 Mar 2006 395 Particulars of mortgage/charge
09 Dec 2005 AA Total exemption full accounts made up to 30 November 2004
22 Sep 2005 288b Director resigned
22 Feb 2005 363s Return made up to 11/12/04; full list of members