MODEL REASONING LIMITED

Company Documents

DateDescription
31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/11/1017 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM SILVERMANS CHARTERED ACCOUNTANTS 5 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF UNITED KINGDOM

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURPHY / 21/10/2009

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22/01/1022 January 2010 APPOINTMENT TERMINATED, SECRETARY SIMON MORGAN

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13/11/0913 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/09 FROM: GISTERED OFFICE CHANGED ON 19/03/2009 FROM SILVERMANS CHARTERED ACCOUNTANTS HANOVER HOSUE 385 EDGWARE ROAD LONDON NW2 6LD

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/08 FROM: GISTERED OFFICE CHANGED ON 11/11/2008 FROM SILVERMANS, CHARTERED ACCOUNTANTS, HANOVER HOSUE 385 EDGWARE ROAD LONDON NW2 6LD

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11/11/0811 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: G OFFICE CHANGED 30/10/07 SILVERMANS, CHARTERED ACCOUNTANTS, HANOVER HOUSE 385 EDGWARE ROAD LONDON NW2 6LD

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30/10/0730 October 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/11/067 November 2006 SECRETARY'S PARTICULARS CHANGED

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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07/11/067 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/06/0615 June 2006 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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23/12/0423 December 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 NEW SECRETARY APPOINTED

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14/11/0314 November 2003 DIRECTOR RESIGNED

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14/11/0314 November 2003 SECRETARY RESIGNED

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21/10/0321 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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