MODIS EUROPE LIMITED

Company number 02014344

Date	Type	Description	View / Download
12 Dec 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
12 Dec 2012	CH04	Secretary's details changed for Medeco Developments Ltd on 4 October 2011	(1 page)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
16 May 2012	CC04	Statement of company's objects	(2 pages)
28 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(5 pages)
28 Nov 2011	CH01	Director's details changed for Mr Neil Martin on 2 December 2010	(2 pages)
28 Nov 2011	CH01	Director's details changed for Mr Peter William Searle on 2 December 2010	(2 pages)
17 Oct 2011	AP04	Appointment of Medeco Developments Ltd as a secretary	(2 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
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 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010	(1 page)
25 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(6 pages)
25 Nov 2010	CH03	Secretary's details changed for Mrs Lindsay Horwood on 30 October 2010	(2 pages)
08 Nov 2010	TM02	Termination of appointment of Sara Mccracken as a secretary	(1 page)
24 Aug 2010	AP01	Appointment of Mr Timothy Briant as a director	(2 pages)
08 Jul 2010	AA	Full accounts made up to 3 January 2010	(19 pages)
26 Apr 2010	AP03	Appointment of Ms Sara Mccracken as a secretary	(1 page)
26 Apr 2010	AP03	Appointment of Mrs Lindsay Horwood as a secretary	(1 page)
26 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)
22 Feb 2010	AP01	Appointment of Mr Peter William Searle as a director	(3 pages)
22 Feb 2010	AP01	Appointment of Mr Neil Martin as a director	(3 pages)
05 Feb 2010	TM01	Termination of appointment of Robert Crouch as a director	(1 page)