MODIA LIMITED

Company number 05437145

Date	Type	Description	View / Download
11 Sep 2008	288c	Director's Change of Particulars / david perrin / 09/09/2008 / HouseName/Number was: , now: the grange; Post Town was: leagrave, now: luton	(1 page)
03 Sep 2008	288c	Director's Change of Particulars / david yeoward / 26/04/2008 / HouseName/Number was: , now: 119B; Street was: 119B brook drive, now: brook drive; Occupation was: none, now: professional	(1 page)
28 Jul 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Jul 2008	MAR	Re-registration of Memorandum and Articles	(15 pages)
28 Jul 2008	53	Application for reregistration from PLC to private	(1 page)
28 Jul 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	(22 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
22 Aug 2007	288b	Secretary resigned	(1 page)
08 Aug 2007	363s	Return made up to 27/04/07; full list of members	(12 pages)
06 Jul 2007	288b	Director resigned	(1 page)
12 Apr 2007	225	Accounting reference date extended from 30/04/07 to 30/06/07	(1 page)
10 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re company business 22/03/07	(1 page)
23 Feb 2007	AA	Group of companies' accounts made up to 30 April 2006	(26 pages)
14 Nov 2006	288a	New secretary appointed	(2 pages)
21 Sep 2006	288a	New director appointed	(3 pages)
24 Aug 2006	363a	Return made up to 27/04/06; full list of members	(54 pages)
23 Sep 2005	88(2)R	Ad 15/06/05-15/09/05 £ si 75370000@.0001= 7537 £ ic 25531/33068	(57 pages)
20 Jun 2005	88(2)R	Ad 10/06/05--------- £ si 255299999@.0001= 25529 £ ic 2/25531	(5 pages)
20 Jun 2005	288a	New secretary appointed	(1 page)
20 Jun 2005	288b	Secretary resigned	(1 page)
07 Jun 2005	288a	New director appointed	(3 pages)
07 Jun 2005	288a	New director appointed	(3 pages)
07 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2005	288b	Director resigned	(1 page)