MODERN NETWORKS LIMITED

Company number 03881576

Date	Type	Description	View / Download
01 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(6 pages)
01 Dec 2009	CH01	Director's details changed for Sally Marianne Reeve on 22 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for James Andrew Tizzard on 22 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Matthew Charles Reeve on 22 November 2009	(2 pages)
13 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
27 Nov 2008	363a	Return made up to 22/11/08; full list of members	(5 pages)
24 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Oct 2008	CERTNM	Company name changed commexchange LIMITED\certificate issued on 16/10/08	(2 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
22 Nov 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
29 Apr 2007	288a	New director appointed	(2 pages)
29 Apr 2007	288a	New director appointed	(2 pages)
20 Mar 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
19 Dec 2006	363a	Return made up to 22/11/06; full list of members	(2 pages)
20 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
24 Nov 2005	288c	Secretary's particulars changed	(1 page)
24 Nov 2005	288c	Director's particulars changed	(1 page)
22 Nov 2005	363a	Return made up to 22/11/05; full list of members	(2 pages)
22 Nov 2005	288c	Director's particulars changed	(1 page)
22 Nov 2005	288c	Secretary's particulars changed	(1 page)
24 Oct 2005	122	Conve 23/09/05	(1 page)
10 Oct 2005	123	Nc inc already adjusted 23/09/05	(1 page)
10 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)