MODIS EUROPE LIMITED

Company number 02014344

Date	Type	Description	View / Download
22 Nov 2006	288a	New secretary appointed	(2 pages)
17 Nov 2006	363s	Return made up to 30/10/06; full list of members	(9 pages)
04 Nov 2006	AA	Full accounts made up to 1 January 2006	(17 pages)
12 Dec 2005	363s	Return made up to 03/11/05; full list of members	(9 pages)
03 Nov 2005	AA	Full accounts made up to 2 January 2005	(17 pages)
29 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2005	288b	Director resigned	(1 page)
01 Dec 2004	363s	Return made up to 03/11/04; full list of members	(8 pages)
05 Nov 2004	288a	New director appointed	(2 pages)
05 Nov 2004	288a	New director appointed	(2 pages)
04 Nov 2004	288a	New director appointed	(2 pages)
03 Nov 2004	AA	Full accounts made up to 28 December 2003	(17 pages)
18 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2004	363s	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/02/04	(8 pages)
21 Jan 2004	288c	Director's particulars changed	(1 page)
14 Jan 2004	288c	Director's particulars changed	(1 page)
23 Dec 2003	287	Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU	(1 page)
27 Jun 2003	288b	Secretary resigned	(1 page)
12 Jun 2003	288a	New secretary appointed	(2 pages)
16 May 2003	AA	Full accounts made up to 29 December 2002	(16 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
12 Mar 2003	AUD	Auditor's resignation	(2 pages)
20 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
30 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	288a	New director appointed	(2 pages)