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MODELS @ MODELS AT LIMITED

Company number 04808002

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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)
01 Sep 2014 AA Accounts for a dormant company made up to 22 December 2013
29 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
31 Aug 2013 AA Accounts for a dormant company made up to 22 December 2012
31 Aug 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-31
30 Mar 2013 AP01 Appointment of Mr Rudy Herawan as a director
30 Mar 2013 TM01 Termination of appointment of Cameron Sheach as a director
23 Sep 2012 AA Accounts for a dormant company made up to 22 December 2011
13 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Robert Findlay as a director
20 Feb 2012 TM02 Termination of appointment of Robert Findlay as a secretary
08 Oct 2011 AA Accounts for a dormant company made up to 22 December 2010
16 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
08 Jan 2011 CH01 Director's details changed for Cameron Stuart Sheach on 8 January 2011
25 Oct 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
03 Sep 2010 AA Total exemption full accounts made up to 22 December 2009
21 Aug 2010 CH01 Director's details changed for Cameron Stuart Sheach on 23 June 2010
21 Aug 2010 CH01 Director's details changed for Mr Robert John Findlay on 23 June 2010
04 Nov 2009 AA Accounts for a dormant company made up to 22 December 2008
07 Sep 2009 363a Return made up to 23/06/09; full list of members
06 Sep 2009 288c Director and secretary's change of particulars / robert findlay / 06/09/2009
19 Jan 2009 363a Return made up to 23/06/08; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 21 December 2007
04 Oct 2007 AA Accounts for a dormant company made up to 22 December 2006
16 Aug 2007 288c Director's particulars changed
03 Aug 2007 288c Director's particulars changed