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MODIS EUROPE LIMITED

Company number 02014344

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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)
05 Feb 2010 TM01 Termination of appointment of Gerald Robinson as a director
05 Feb 2010 TM01 Termination of appointment of Timothy Payne as a director
05 Feb 2010 TM01 Termination of appointment of Gregory Holland as a director
05 Feb 2010 TM01 Termination of appointment of Tyra Tutor as a director
01 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 28 December 2008
23 Sep 2009 288c Director's change of particulars john melbourne logged form
24 Dec 2008 288c Director's change of particulars / robert crouch / 30/10/2008
24 Dec 2008 288c Secretary's change of particulars derek elias dewan logged form
24 Dec 2008 288c Director's change of particulars / gregory holland / 30/10/2008
24 Dec 2008 288c Director's change of particulars / john melbourne / 30/10/2008
24 Dec 2008 288c Director's change of particulars / timothy payne / 30/10/2008
24 Dec 2008 288c Director's change of particulars / gerald robinson / 30/10/2008
24 Dec 2008 288c Director's change of particulars / tyra tutor / 30/10/2008
24 Dec 2008 363a Return made up to 30/10/08; full list of members
27 Nov 2008 288b Appointment terminated director derek dewan
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
20 Oct 2008 AA Full accounts made up to 30 December 2007
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Nov 2007 363s Return made up to 30/10/07; no change of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
29 May 2007 288b Director resigned
14 May 2007 288a New director appointed
14 May 2007 288a New director appointed
22 Nov 2006 288b Secretary resigned