MODULEX UK LIMITED

Company number 01404746

Date	Type	Description	View / Download
30 Mar 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
26 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(6 pages)
26 Apr 2011	CH01	Director's details changed for Andreas Jensen on 26 April 2011	(2 pages)
26 Apr 2011	CH01	Director's details changed for Mr Soren Bendt on 7 September 2010	(2 pages)
01 Feb 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
07 Sep 2010	AP01	Appointment of Mr Soren Bendt as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Henrik Scharling as a director	(1 page)
15 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
15 May 2010	CH01	Director's details changed for Mr James Timothy Bellamy on 23 April 2010	(2 pages)
15 May 2010	CH01	Director's details changed for Andreas Jensen on 23 April 2010	(2 pages)
15 May 2010	CH01	Director's details changed for Mr Henrik Norgaard Scharling on 23 April 2010	(2 pages)
05 Feb 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
24 Apr 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
24 Apr 2009	190	Location of debenture register	(1 page)
23 Jan 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
03 Dec 2008	288b	Appointment terminated director eric kirwan	(1 page)
03 Dec 2008	288a	Director appointed mr james timothy bellamy	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from, 9A north portway close, round spinney, northampton, northamptonshire, NN3 8RQ	(1 page)
06 Nov 2008	353	Location of register of members	(1 page)
06 Nov 2008	288a	Director appointed mr henrik norgaard scharling	(1 page)
04 Nov 2008	288b	Appointment terminated director jorgen sorensen	(1 page)
16 May 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
10 Mar 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
16 May 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
08 May 2007	363a	Return made up to 23/04/07; full list of members	(3 pages)