MODUFLEX LTD.

Company number 03729205

Date	Type	Description	View / Download
17 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 245	(7 pages)
17 Feb 2016	AP01	Appointment of Mr Christopher Robert Warden as a director on 1 February 2016	(2 pages)
24 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
02 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 245	(6 pages)
19 Jan 2015	SH06	Cancellation of shares. Statement of capital on 19 December 2014 GBP 245	(4 pages)
19 Jan 2015	SH03	Purchase of own shares.	(3 pages)
14 Jan 2015	MR01	Registration of charge 037292050004, created on 14 January 2015	(8 pages)
23 Dec 2014	TM01	Termination of appointment of Graeme Mark Horne as a director on 19 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Claire Louise Daisy as a director on 19 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Bryan Derek Daisy as a director on 19 December 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Guy Howard Farndale as a director on 21 October 2014	(1 page)
24 Oct 2014	MR01	Registration of charge 037292050003, created on 21 October 2014	(27 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
27 May 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 500	(10 pages)
27 May 2014	CH01	Director's details changed for Mr Richard Edward Blunden on 5 May 2014	(2 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
12 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(10 pages)
12 Mar 2013	CH01	Director's details changed for Mr Guy Howard Farndale on 13 July 2012	(2 pages)
11 Mar 2013	CH01	Director's details changed for Mr Richard Edward Blunden on 1 April 2012	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(7 pages)
26 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(10 pages)
26 Apr 2012	TM01	Termination of appointment of Stephen Hughes as a director	(1 page)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
04 Oct 2011	AP01	Appointment of Mr Graeme Mark Horne as a director	(2 pages)
26 Sep 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)