MODELS ONE (MEN) LIMITED

Company number 01767098

Date	Type	Description	View / Download
26 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2	(6 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
11 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(6 pages)
12 Jun 2013	TM01	Termination of appointment of Oleg Tscheltzoff as a director	(1 page)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(7 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
31 Aug 2011	AP01	Appointment of Mr Oleg Tscheltzoff as a director	(2 pages)
13 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(6 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
06 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(6 pages)
06 Jul 2010	AD02	Register inspection address has been changed	(1 page)
11 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
25 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
03 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
15 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
27 Jun 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
09 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
04 Jul 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
19 Jul 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
07 Jun 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
12 Jul 2005	363s	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
20 May 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
23 Jun 2004	363s	Return made up to 14/06/04; full list of members	(7 pages)