MODUS PROJECTS LIMITED

Company number 04142701

Date	Type	Description	View / Download
15 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(3 pages)
24 Apr 2013	TM02	Termination of appointment of Roger Potter as a secretary	(1 page)
24 Apr 2013	TM01	Termination of appointment of Roger Potter as a director	(1 page)
11 Apr 2013	TM02	Termination of appointment of Roger Potter as a secretary	(1 page)
11 Apr 2013	TM01	Termination of appointment of Roger Potter as a director	(1 page)
02 Apr 2013	CH01	Director's details changed for Mr John Matthew George Short on 1 February 2013	(2 pages)
07 Feb 2013	AD01	Registered office address changed from Greencoat House Francis Street London SW1P 1DH on 7 February 2013	(1 page)
06 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
18 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Sep 2010	AP01	Appointment of Mr John Matthew George Short as a director	(3 pages)
09 Sep 2010	TM01	Termination of appointment of Craig Weatherhead as a director	(2 pages)
22 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
18 Feb 2010	TM01	Termination of appointment of Toby Benzecry as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Craig Andrew Weatherhead as a director	(3 pages)
18 Feb 2010	AP01	Appointment of Mr Roger Alan Potter as a director	(3 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-05	(1 page)
20 Jan 2010	CONNOT	Change of name notice	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Toby John Benzecry on 1 October 2009	(2 pages)
23 Nov 2009	CH03	Secretary's details changed for Mr Roger Alan Potter on 1 October 2009	(1 page)
25 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 Sep 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)
02 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)

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