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MODELS ONE LIMITED

Company number 03678510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2013 AA Accounts for a small company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a small company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
25 Aug 2011 AP01 Appointment of Mr Oleg Tscheltzoff as a director
12 Aug 2011 SH08 Change of share class name or designation
12 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2011 CC04 Statement of company's objects
08 Apr 2011 AA Accounts for a small company made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
05 Nov 2010 SH08 Change of share class name or designation
16 Jun 2010 AA Accounts for a small company made up to 31 December 2009
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Andrew Nikou on 3 December 2009
20 May 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 28/11/2008
15 Dec 2008 288b Appointment terminated director patrick austen
15 Dec 2008 288a Director appointed andrew kaveh nikou
11 Dec 2008 363a Return made up to 03/12/08; full list of members
22 May 2008 AA Full accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 03/12/07; full list of members
21 Jun 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 MISC Sect 394
04 Dec 2006 363a Return made up to 03/12/06; full list of members