MODELBOND LIMITED

Company number 02867439

Date	Type	Description	View / Download
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)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
16 Dec 2008	363a	Return made up to 29/10/08; full list of members	(3 pages)
22 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
01 Dec 2007	363s	Return made up to 29/10/07; no change of members	(7 pages)
30 Oct 2007	288b	Director resigned	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288b	Director resigned	(1 page)
15 Apr 2007	AAMD	Amended full accounts made up to 31 December 2006	(12 pages)
13 Apr 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
14 Nov 2006	363s	Return made up to 29/10/06; full list of members	(7 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
11 May 2006	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
11 May 2006	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
11 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
03 Mar 2006	288c	Secretary's particulars changed	(1 page)
04 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	363s	Return made up to 29/10/05; full list of members	(7 pages)
01 Nov 2005	AA	Full accounts made up to 31 October 2004	(11 pages)

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