MODERN MANAGED SERVICES LIMITED

Company number 04037710

Date	Type	Description	View / Download
21 Mar 2014	CERTNM	Company name changed marbledome LIMITED\certificate issued on 21/03/14 CONNOT ‐	(3 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-20	(1 page)
30 Jan 2014	AP01	Appointment of Adam James Turton as a director	(2 pages)
08 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(5 pages)
29 May 2013	AP01	Appointment of Mr Robert William Burbidge as a director	(2 pages)
30 Apr 2013	AA	Accounts for a small company made up to 31 July 2012	(7 pages)
15 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
02 Feb 2012	AA	Accounts for a small company made up to 31 July 2011	(7 pages)
20 Sep 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
04 May 2011	AA	Accounts for a small company made up to 31 July 2010	(6 pages)
26 Apr 2011	TM01	Termination of appointment of Mathew Newing as a director	(1 page)
26 Apr 2011	TM02	Termination of appointment of Mathew Newing as a secretary	(1 page)
21 Apr 2011	AP03	Appointment of Yvonne Catherine Jackson as a secretary	(2 pages)
16 Sep 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
15 Sep 2010	CH01	Director's details changed for Mr Mathew John Newing on 1 July 2010	(2 pages)
02 Mar 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
02 Nov 2009	AD01	Registered office address changed from Rainford Hall Crank Road Rainford St Helens WA11 7RP England on 2 November 2009	(1 page)
14 Jul 2009	363a	Return made up to 14/07/09; full list of members	(3 pages)
18 May 2009	AA	Full accounts made up to 31 July 2008	(8 pages)
05 May 2009	288b	Appointment terminated director timothy price	(1 page)
20 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
01 Sep 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
25 Jul 2008	225	Accounting reference date shortened from 31/12/2008 to 31/07/2008	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from rainford hall crank road rainford st helens WA11 7RP	(1 page)
17 Mar 2008	287	Registered office changed on 17/03/2008 from aston house cornwall avenue london N3 1LF	(1 page)