MODULAR SYSTEMS LIMITED

Date	Description
07/06/137 June 2013	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
26/03/1326 March 2013	FIRST GAZETTE View Document
04/05/124 May 2012	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
28/02/1228 February 2012	FIRST GAZETTE View Document
06/05/106 May 2010	APPOINTMENT TERMINATED, DIRECTOR MARK BROWN View Document
06/05/106 May 2010	APPOINTMENT TERMINATED, DIRECTOR GUY POLSEN DAVIES View Document
06/05/106 May 2010	APPOINTMENT TERMINATED, SECRETARY GUY POLSEN DAVIES View Document
01/10/091 October 2009	RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS View Document
16/09/0916 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
05/03/095 March 2009	Annual accounts small company total exemption made up to 31 December 2007 View Document
17/02/0917 February 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document

02/09/082 September 2008	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View Document
26/09/0726 September 2007	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View Document
17/09/0717 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
17/02/0717 February 2007	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View Document
03/11/063 November 2006	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View Document
21/09/0521 September 2005	REGISTERED OFFICE CHANGED ON 21/09/05 FROM: G OFFICE CHANGED 21/09/05 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY View Document
08/09/058 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
08/09/058 September 2005	DIRECTOR RESIGNED View Document
08/09/058 September 2005	SECRETARY RESIGNED View Document
08/09/058 September 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/08/0517 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document