MODULAR SOFTWARE LIMITED

Company number 02963444

Date	Type	Description	View / Download
10 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1,400	(6 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Aug 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Aug 2013	SH08	Change of share class name or designation	(2 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 1,400	(7 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
24 Nov 2012	TM01	Termination of appointment of Adil Allawi as a director	(1 page)
21 Nov 2012	AP01	Appointment of Mrs Miriam Al Saadi as a director	(2 pages)
01 Oct 2012	AP01	Appointment of Doctor Ahmed Najeeb Sulaiman Kharrufa as a director	(2 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Sep 2011	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 20 September 2011	(1 page)
05 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(4 pages)
02 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(4 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
10 Dec 2009	CH01	Director's details changed for Adil Allawi on 10 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Miriam Al Saadi on 10 December 2009	(1 page)
10 Dec 2009	CH01	Director's details changed for Adil Allawi on 10 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Miriam Al Saadi on 10 December 2009	(1 page)
08 Dec 2009	AD01	Registered office address changed from 120 Baker Street London W1U 6TU on 8 December 2009	(1 page)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
08 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
16 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
12 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)