MODUSPEC LTD

Company number SC115074

Date	Type	Description	View / Download
13 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(6 pages)
04 Jul 2011	TM01	Termination of appointment of Iain Light as a director	(1 page)
06 Jun 2011	CH01	Director's details changed for Mr Keith Owen Povey on 31 May 2011	(3 pages)
31 Mar 2011	AA	Full accounts made up to 30 June 2010	(13 pages)
30 Mar 2011	AP01	Appointment of Mr Keith Owen Povey as a director	(3 pages)
05 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(6 pages)
04 Feb 2010	TM01	Termination of appointment of Alastair Marsh as a director	(2 pages)
04 Feb 2010	AP01	Appointment of David James Mitchell as a director	(3 pages)
25 Jan 2010	AD01	Registered office address changed from , 2 Craigshaw Road, West Tullos, Aberdeen, AB12 3AQ on 25 January 2010	(1 page)
21 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
13 Jan 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
13 Nov 2009	TM02	Termination of appointment of Michelle Mullins as a secretary	(2 pages)
13 Nov 2009	AP03	Appointment of Timothy Scott White as a secretary	(3 pages)
23 Sep 2009	288a	Director appointed wilco arjen noppen van	(2 pages)
05 Feb 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
15 Dec 2008	AA	Full accounts made up to 30 June 2008	(13 pages)
17 Nov 2008	288a	Secretary appointed michelle mullins	(2 pages)
17 Nov 2008	288a	Director appointed iain michael light	(2 pages)
17 Nov 2008	288a	Director appointed alastair stewart marsh	(3 pages)
17 Nov 2008	288b	Appointment terminated secretary leendert nagtegaal	(1 page)
17 Nov 2008	288b	Appointment terminated director moduspec bv	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
09 Jun 2008	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	(1 page)
28 Mar 2008	363s	Return made up to 12/12/07; no change of members	(6 pages)
23 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)