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MODERNA BUSINESS PARK LIMITED

Company number 07160447

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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 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	CH01	Director's details changed for Mr Richard Phillip Hayes on 17 February 2011	View PDF Director's details changed for Mr Richard Phillip Hayes on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH01	Director's details changed for Luke Hayes on 17 February 2011	View PDF Director's details changed for Luke Hayes on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AD01	Registered office address changed from 34 Bond Street Wakefield West Yorkshire WF1 2QP United Kingdom on 7 March 2011	View PDF Registered office address changed from 34 Bond Street Wakefield West Yorkshire WF1 2QP United Kingdom on 7 March 2011 - link opens in a new window - 1 page (1 page)
12 Jul 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 12 July 2010	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 12 July 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
05 Mar 2010	AP01	Appointment of Mr Richard Phillip Hayes as a director	View PDF Appointment of Mr Richard Phillip Hayes as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AP01	Appointment of Luke Hayes as a director	View PDF Appointment of Luke Hayes as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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