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MODERNELITE LIMITED

Company number 04328294

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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)
25 Nov 2013 CH01 Director's details changed for Mr Aram Hoare on 22 November 2013
25 Nov 2013 CH03 Secretary's details changed for Mr Aram Hoare on 22 November 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 TM01 Termination of appointment of Andrea Ceccolini as a director
12 Sep 2013 AP01 Appointment of Mr Keith William Grehan as a director
12 Sep 2013 TM01 Termination of appointment of Robert Freeman as a director
03 Jun 2013 MR01 Registration of charge 043282940002
03 Jun 2013 MR01 Registration of charge 043282940003
28 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
01 Nov 2012 AA Full accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
08 Nov 2011 AP01 Appointment of Mr Robert Neil Freeman as a director
16 Aug 2011 AA Full accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 CH01 Director's details changed
31 Mar 2010 CH03 Secretary's details changed
09 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
16 Oct 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 288b Appointment terminate, director alberto ottolenghi logged form
19 Mar 2009 288b Appointment terminated director alberto ottolenghi
21 Dec 2008 363a Return made up to 23/11/08; full list of members
24 Jul 2008 363s Return made up to 23/11/07; full list of members
  • 363(287) ‐ Registered office changed on 24/07/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Jul 2008 AA Full accounts made up to 31 December 2007