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MODULE COMMUNICATIONS GROUP LIMITED

Company number 02252717

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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)
04 Dec 2015 AP01 Appointment of Mr Mark Antony Young as a director on 20 November 2015
04 Dec 2015 TM01 Termination of appointment of Ian David Wood as a director on 20 November 2015
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10,000
08 Dec 2014 AP01 Appointment of Mr Ian Wood as a director on 28 November 2014
08 Dec 2014 TM01 Termination of appointment of Alan Adamson as a director on 28 November 2014
17 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 10,000
07 Feb 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 7 February 2014
08 May 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
02 Dec 2012 AP01 Appointment of Alan Adamson as a director
30 Nov 2012 TM01 Termination of appointment of Janet Markwick as a director
27 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
14 Sep 2009 288b Appointment terminated director joanne tayler
16 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Feb 2009 363a Return made up to 10/01/09; full list of members
02 Apr 2008 363a Return made up to 10/01/08; full list of members
01 Apr 2008 353 Location of register of members
29 Mar 2008 288a Director appointed mrs janet ann markwick