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MODUS CREATIVE LIMITED

Company number 05879112

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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)
20 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	CH01	Director's details changed for Mr Roger Marshall on 18 July 2010	View PDF Director's details changed for Mr Roger Marshall on 18 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
24 Feb 2010	TM01	Termination of appointment of Scott Mould as a director	View PDF Termination of appointment of Scott Mould as a director - link opens in a new window - 1 page (1 page)
24 Feb 2010	TM02	Termination of appointment of Scott Mould as a secretary	View PDF Termination of appointment of Scott Mould as a secretary - link opens in a new window - 1 page (1 page)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Scott Mould on 1 July 2009	View PDF Secretary's details changed for Mr Scott Mould on 1 July 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH01	Director's details changed for Mr Scott Mould on 7 July 2009	View PDF Director's details changed for Mr Scott Mould on 7 July 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	88(2)	Ad 30/07/09\gbp si 56@1=56\gbp ic 1002/1058\	View PDF Ad 30/07/09\gbp si 56@1=56\gbp ic 1002/1058\ - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jul 2009	288c	Director and secretary's change of particulars / scott mould / 17/07/2009	View PDF Director and secretary's change of particulars / scott mould / 17/07/2009 - link opens in a new window - 1 page (1 page)
18 Aug 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	88(2)	Ad 03/07/08\gbp si 2@1=2\gbp ic 1000/1002\	View PDF Ad 03/07/08\gbp si 2@1=2\gbp ic 1000/1002\ - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	123	Nc inc already adjusted 03/07/08	View PDF Nc inc already adjusted 03/07/08 - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Aug 2008	288b	Appointment terminated director amanda duffin	View PDF Appointment terminated director amanda duffin - link opens in a new window - 1 page (1 page)
30 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
27 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
07 Sep 2007	363a	Return made up to 18/07/07; full list of members	View PDF Return made up to 18/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jan 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
27 Nov 2006	287	Registered office changed on 27/11/06 from: 54 foregate street worcester worcestershire WR1 1DX	View PDF Registered office changed on 27/11/06 from: 54 foregate street worcester worcestershire WR1 1DX - link opens in a new window - 1 page (1 page)
18 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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