MODELBOND LIMITED

Company number 02867439

Date	Type	Description	View / Download
16 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
28 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 November 2013	(16 pages)
28 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 543.5 ANNOTATION A second filed AR01 was registered on 28/02/2014	(4 pages)
10 Jul 2013	MR01	Registration of charge 028674390004	(67 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
24 May 2013	AD01	Registered office address changed from , Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks, S35 2PH on 24 May 2013	(1 page)
24 May 2013	TM01	Termination of appointment of Daniel Urmson as a director	(1 page)
24 May 2013	TM01	Termination of appointment of Dean Kelly as a director	(1 page)
24 May 2013	TM02	Termination of appointment of Katharine Spedding as a secretary	(1 page)
24 May 2013	AP01	Appointment of Paul Godfrey as a director	(2 pages)
18 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
18 May 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
17 Jan 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(5 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
22 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
29 Nov 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(5 pages)
29 Nov 2010	CH03	Secretary's details changed for Katharine Irene Spedding on 1 October 2009	(2 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
09 Feb 2010	MISC	Section 519	(1 page)
28 Jan 2010	AUD	Auditor's resignation	(1 page)
22 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
08 Aug 2009	287	Registered office changed on 08/08/2009 from, fives court hillsborough, barracks penistone road, sheffield, south yorkshire, S6 2GZ	(1 page)