MODUS PROJECT SERVICES LIMITED

Company Documents

DateDescription
12/08/1412 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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25/07/1425 July 2014 APPOINTMENT TERMINATED, SECRETARY 1ST PLACE MANAGEMENT SERVICES LIMITED

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25/07/1425 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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28/10/1328 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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07/08/137 August 2013 Annual return made up to 17 June 2013 with full list of shareholders

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
51 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4QJ

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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02/07/122 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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07/03/127 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/07/114 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KIERAN O'TOOLE / 01/03/2011

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10/08/1010 August 2010 Annual return made up to 17 June 2010 with full list of shareholders

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10/08/1010 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST PLACE MANAGEMENT SERVICES LIMITED / 17/06/2010

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19/07/1019 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/09/0911 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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25/06/0925 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR JACQUELINE COPE

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11/02/0911 February 2009 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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08/11/068 November 2006 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 SECRETARY RESIGNED

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06/10/066 October 2006 DIRECTOR RESIGNED

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22/08/0622 August 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 NEW SECRETARY APPOINTED

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

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17/06/0517 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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