MODUS GROUP LIMITED

Company number 02675340

Date	Type	Description	View / Download
25 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
20 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 50,000	(4 pages)
20 May 2015	MR01	Registration of charge 026753400006, created on 18 May 2015	(9 pages)
01 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
18 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 50,000	(4 pages)
19 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
16 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 50,000	(4 pages)
25 Jun 2013	MR01	Registration of charge 026753400005	(36 pages)
23 Apr 2013	TM01	Termination of appointment of Roger Potter as a director	(1 page)
23 Apr 2013	TM02	Termination of appointment of Roger Potter as a secretary	(1 page)
28 Feb 2013	CH01	Director's details changed for Mr Toby John Benzecry on 1 February 2013	(2 pages)
28 Feb 2013	CH01	Director's details changed for Mr John Matthew George Short on 1 February 2013	(2 pages)
07 Feb 2013	AD01	Registered office address changed from C/O 0 Greencoat House Francis Street London SW1P 1DH on 7 February 2013	(1 page)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
23 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(18 pages)
22 Aug 2012	TM01	Termination of appointment of Joseph Kavanagh as a director	(1 page)
06 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
18 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
06 May 2011	TM01	Termination of appointment of Craig Weatherhead as a director	(1 page)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
22 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(8 pages)