MODULAR DESIGN HOLDINGS LIMITED

Date	Description
18/03/1418 March 2014	APPOINTMENT TERMINATED, DIRECTOR DARREN EATON View Document
18/03/1418 March 2014	APPOINTMENT TERMINATED, SECRETARY DIANE WHATMOUGH View Document
18/03/1418 March 2014	APPOINTMENT TERMINATED, SECRETARY DIANE WHATMOUGH View Document
17/01/1417 January 2014	Annual return made up to 11 December 2013 with full list of shareholders View Document
09/10/139 October 2013	SECRETARY APPOINTED MRS DIANE WHATMOUGH View Document
01/07/131 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
29/04/1329 April 2013	PREVSHO FROM 30/06/2013 TO 31/12/2012 View Document
28/03/1328 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
17/01/1317 January 2013	Annual return made up to 11 December 2012 with full list of shareholders View Document
22/11/1222 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
21/11/1221 November 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
03/04/123 April 2012	REGISTERED OFFICE CHANGED ON 03/04/2012 FROM WEST HOUSE KING CROSS ROAD HALIFAX HX1 1EB ENGLAND View Document
20/03/1220 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document

13/02/1213 February 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN AMBLER View Document
31/01/1231 January 2012	Annual return made up to 11 December 2011 with full list of shareholders View Document
20/12/1020 December 2010	Annual accounts small company total exemption made up to 30 June 2010 View Document
14/12/1014 December 2010	Annual return made up to 11 December 2010 with full list of shareholders View Document
03/11/103 November 2010	COMPANY NAME CHANGED JMWCO 90 LIMITED CERTIFICATE ISSUED ON 03/11/10 View Document
03/11/103 November 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/05/1019 May 2010	CURRSHO FROM 31/12/2010 TO 30/06/2010 View Document
09/04/109 April 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
09/04/109 April 2010	CHANGE OF NAME 11/03/2010 View Document
14/01/1014 January 2010	DIRECTOR APPOINTED DARREN EATON View Document
14/01/1014 January 2010	DIRECTOR APPOINTED JOHN AMBLER View Document
29/12/0929 December 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/12/0916 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
16/12/0916 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
11/12/0911 December 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document