AQUA MODUS LTD

Company number 06221357

Date	Type	Description	View / Download
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 1,000	(3 pages)
19 Mar 2012	AP01	Appointment of Mr Richard Morrison as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Dale Huxford as a director	(1 page)
05 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Dec 2011	AP01	Appointment of Mr Dale Andrew Huxford as a director	(2 pages)
05 Dec 2011	CERTNM	Company name changed pooltronix LTD.\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-10-03 NM01 ‐ Change of name by resolution	(3 pages)
05 Dec 2011	TM01	Termination of appointment of Richard Morrison as a director	(1 page)
02 Sep 2011	TM01	Termination of appointment of Christopher Constantinou as a director	(1 page)
17 Aug 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
20 Jul 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(4 pages)
31 Mar 2011	AD01	Registered office address changed from Morgans Atherfield Green Isle of Wight PO38 2LG on 31 March 2011	(1 page)
31 Mar 2011	CH03	Secretary's details changed for Mrs Irene Morrison on 7 March 2011	(1 page)
31 Mar 2011	AP01	Appointment of Mr Christopher Constantinou as a director	(2 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 1,000	(4 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
10 Dec 2010	CERTNM	Company name changed pooltronix engineering LIMITED\certificate issued on 10/12/10 RES15 ‐ Change company name resolution on 2010-12-01	(2 pages)
10 Dec 2010	CONNOT	Change of name notice	(2 pages)
30 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(4 pages)
30 Apr 2010	CH01	Director's details changed for Mr Richard Morrison on 20 April 2010	(2 pages)
07 Sep 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
13 May 2009	363a	Return made up to 20/04/09; full list of members	(3 pages)
13 May 2009	363a	Return made up to 20/04/08; full list of members	(3 pages)
02 Jul 2008	288c	Secretary's change of particulars / irene morrison / 13/06/2008	(1 page)
02 Jul 2008	288a	Secretary appointed irene roza morrison	(2 pages)
02 Jul 2008	288c	Director's change of particulars / richard morrison / 13/06/2008	(1 page)

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