MOD-FIX LIMITED

Company number 02561156

Date	Type	Description	View / Download
27 Nov 2015	AP01	Appointment of Mr Paul Anthony Roberts as a director on 25 November 2015	(2 pages)
26 Nov 2015	AP03	Appointment of Mr Steven Peter Matthews as a secretary on 25 November 2015	(2 pages)
26 Nov 2015	AD01	Registered office address changed from Zygology House Seawall Road Cardiff CF24 5ZY to Unit 12 Regents Trade Park Galdames Place Cardiff CF24 5PF on 26 November 2015	(1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
02 Mar 2015	AP01	Appointment of Mr Nicholas Royston Swash as a director on 7 January 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100,000	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Richard Charles Taylor as a director on 7 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Paul Anthony Roberts as a director on 7 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Richard Charles Taylor as a director on 7 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Paul Anthony Roberts as a director on 7 January 2015	(1 page)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 100,000	(4 pages)
16 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders	(5 pages)
09 Aug 2013	TM01	Termination of appointment of Gillian Crow as a director	(1 page)
09 Aug 2013	TM01	Termination of appointment of Andrew Crow as a director	(1 page)
09 Aug 2013	TM02	Termination of appointment of Gillian Crow as a secretary	(1 page)
08 Apr 2013	AP01	Appointment of Mr Paul Anthony Roberts as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Richard Charles Taylor as a director	(2 pages)
07 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(3 pages)
06 Dec 2011	TM01	Termination of appointment of Andrew Crow as a director	(1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
24 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(4 pages)

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