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MODULAR DIGITAL LTD

Company number 08010457

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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 Apr 2016	CH01	Director's details changed for Mr Adam James Millington on 29 March 2015	View PDF Director's details changed for Mr Adam James Millington on 29 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AP01	Appointment of Mrs Emma Millington as a director on 29 February 2016	View PDF Appointment of Mrs Emma Millington as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 March 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 March 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2015	AD01	Registered office address changed from 1st Floor Prudential Bldgs 11-19 Wine Street Bristol Avon BS1 2PH to City Point Temple Gate Bristol BS1 6PL on 11 November 2015	View PDF Registered office address changed from 1st Floor Prudential Bldgs 11-19 Wine Street Bristol Avon BS1 2PH to City Point Temple Gate Bristol BS1 6PL on 11 November 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,000	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	CH01	Director's details changed for Mr Adam James Millington on 7 July 2014	View PDF Director's details changed for Mr Adam James Millington on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	TM01	Termination of appointment of Leroy Kirby as a director	View PDF Termination of appointment of Leroy Kirby as a director - link opens in a new window - 1 page (1 page)
12 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	AD01	Registered office address changed from 19 the Park Bradley Stoke Bristol BS32 0AP England on 28 February 2013	View PDF Registered office address changed from 19 the Park Bradley Stoke Bristol BS32 0AP England on 28 February 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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