MODERN ASSET MANAGEMENT LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1316 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/09/1210 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/09/112 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN RONALD SMITH / 31/07/2010 |
| 24/08/1024 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY BHARAT SHAH |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM OFFICE NO.6 WESTERN INT MARKET CENTRE HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | SECRETARY RESIGNED |
| 10/05/0310 May 2003 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/11/991 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/09/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 27/01/9927 January 1999 | COMPANY NAME CHANGED GEMDRIVE LIMITED CERTIFICATE ISSUED ON 28/01/99 |
| 25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 25/01/9925 January 1999 | ﾽ NC 100/100000 18/01/99 |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | ADOPT MEM AND ARTS 18/01/99 |
| 25/01/9925 January 1999 | NC INC ALREADY ADJUSTED 18/01/99 |
| 24/08/9824 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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