MODELL & HOBBY BIELEFELD LIMITED

Company Documents

DateDescription
30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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13/08/1413 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/04/149 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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18/08/1318 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/09/1215 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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14/08/1214 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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03/08/113 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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12/08/1012 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA VIVIANNE LAFUGE / 08/07/2010

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19/02/1019 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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10/08/0910 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM
1187 BRISTOL ROAD SOUTH
BIRMINGHAM
B31 2SL

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13/01/0913 January 2009 EXEMPTION FROM APPOINTING AUDITORS

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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04/08/084 August 2008 APPOINTMENT TERMINATED SECRETARY GO AHEAD SERVICES LIMITED

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04/08/084 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 EXEMPTION FROM APPOINTING AUDITORS

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23/10/0723 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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30/07/0730 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 EXEMPTION FROM APPOINTING AUDITORS

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06/03/076 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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13/07/0613 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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16/02/0616 February 2006 EXEMPTION FROM APPOINTING AUDITORS

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11/11/0511 November 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 EXEMPTION FROM APPOINTING AUDITORS

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23/09/0523 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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19/09/0519 September 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM:
39-40 CALTHORPE ROAD
BIRMINGHAM
WEST MIDLANDS
B15 1TS

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05/08/045 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 SECRETARY RESIGNED

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27/07/0427 July 2004 REGISTERED OFFICE CHANGED ON 27/07/04 FROM:
VICARAGE HOUSE, SUITE 44
58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB

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27/07/0427 July 2004 NEW SECRETARY APPOINTED

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29/01/0429 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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07/08/037 August 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 NEW SECRETARY APPOINTED

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17/07/0217 July 2002 S80A AUTH TO ALLOT SEC 11/07/02

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12/07/0212 July 2002 SECRETARY RESIGNED

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12/07/0212 July 2002 DIRECTOR RESIGNED

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11/07/0211 July 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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