MODE ONE LTD

Company number 07074080

Date	Type	Description	View / Download
09 Mar 2015	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2015-03-09 GBP 2	(5 pages)
28 Mar 2014	AA	Full accounts made up to 30 November 2013	(8 pages)
12 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Mar 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	(5 pages)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2013	AA	Total exemption full accounts made up to 30 November 2012	(8 pages)
13 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
11 Jun 2012	AA	Total exemption full accounts made up to 30 November 2011	(8 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 2	(3 pages)
22 Mar 2012	AP01	Appointment of Mr John Bath as a director	(2 pages)
21 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
22 Jul 2011	AA	Total exemption full accounts made up to 30 November 2010	(7 pages)
03 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(4 pages)
29 Jan 2010	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
29 Jan 2010	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
29 Jan 2010	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 29 January 2010	(1 page)
29 Jan 2010	AP03	Appointment of Mrs Carole King as a secretary	(1 page)
29 Jan 2010	AP01	Appointment of Mrs Amanda Bath as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
01 Dec 2009	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 1 December 2009	(1 page)
12 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)