MODEBEST GROUP HOLDINGS LIMITED

Company number 04351579

Date	Type	Description	View / Download
10 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(6 pages)
08 Jan 2010	AD01	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 8 January 2010	(1 page)
02 Dec 2009	AA	Full accounts made up to 31 January 2009	(17 pages)
03 Mar 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
02 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
12 Feb 2008	363a	Return made up to 11/01/08; full list of members	(3 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
26 Feb 2007	363a	Return made up to 11/01/07; full list of members	(3 pages)
26 Feb 2007	288c	Director's particulars changed	(1 page)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
06 Feb 2006	363a	Return made up to 11/01/06; full list of members	(3 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 January 2005	(4 pages)
24 Mar 2005	363s	Return made up to 11/01/05; full list of members	(3 pages)
14 Mar 2005	88(2)R	Ad 21/12/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
14 Mar 2005	123	Nc inc already adjusted 20/12/04	(1 page)
14 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
09 Mar 2004	363s	Return made up to 11/01/04; full list of members	(7 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
13 Mar 2003	363s	Return made up to 11/01/03; full list of members	(7 pages)
14 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2002	88(2)R	Ad 16/01/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Feb 2002	288c	Director's particulars changed	(1 page)
08 Feb 2002	287	Registered office changed on 08/02/02 from: highstone company formations LTD highstone house,165 high street barnet hertfordshire EN5 5SU	(1 page)
08 Feb 2002	288a	New director appointed	(2 pages)