MODIS INTERNATIONAL LIMITED

Company number 01625479

Date	Type	Description	View / Download
17 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
17 Oct 2011	AP04	Appointment of Medeco Developments Ltd as a secretary	(2 pages)
24 Jun 2011	AA	Accounts made up to 31 December 2010	(19 pages)
10 Feb 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
10 Feb 2011	CH03	Secretary's details changed for Mrs Lindsay Horwood on 1 December 2010	(1 page)
10 Feb 2011	AD02	Register inspection address has been changed from Project House 110-113 Tottenham Court Road London W1T 5AE England	(1 page)
21 Jan 2011	AA03	Resignation of an auditor	(2 pages)
19 Jan 2011	MISC	Section 519 companies act 2006	(2 pages)
01 Dec 2010	AD01	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010	(1 page)
09 Nov 2010	TM02	Termination of appointment of Sara Mccracken as a secretary	(1 page)
08 Nov 2010	TM02	Termination of appointment of Sara Mccracken as a secretary	(1 page)
08 Jul 2010	TM01	Termination of appointment of William Gerrand as a director	(1 page)
08 Jul 2010	AA	Accounts made up to 3 January 2010	(19 pages)
18 Jun 2010	AP01	Appointment of Mr Roy Andrew Dungworth as a director	(2 pages)
27 Apr 2010	AP03	Appointment of Ms Sara Mccracken as a secretary	(1 page)
27 Apr 2010	AP03	Appointment of Mrs Lindsay Horwood as a secretary	(1 page)
27 Apr 2010	TM01	Termination of appointment of Roy Dungworth as a director	(1 page)
27 Apr 2010	TM01	Termination of appointment of John Melbourne as a director	(1 page)
26 Apr 2010	TM02	Termination of appointment of William Gerrand as a secretary	(1 page)
25 Feb 2010	AP01	Appointment of Mr Neil Martin as a director	(2 pages)
25 Feb 2010	AP01	Appointment of Mr Peter William Searle as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Gerald Robinson as a director	(1 page)
05 Feb 2010	TM01	Termination of appointment of Timothy Payne as a director	(1 page)
05 Feb 2010	TM01	Termination of appointment of Gregory Holland as a director	(1 page)
05 Feb 2010	TM01	Termination of appointment of Robert Crouch as a director	(1 page)