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MODELBOND LIMITED

Company number 02867439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2008 363a Return made up to 29/10/08; full list of members
22 Aug 2008 AA Full accounts made up to 31 December 2007
01 Dec 2007 363s Return made up to 29/10/07; no change of members
30 Oct 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 288b Director resigned
15 Apr 2007 AAMD Amended full accounts made up to 31 December 2006
13 Apr 2007 AA Full accounts made up to 31 December 2006
14 Nov 2006 363s Return made up to 29/10/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
11 May 2006 155(6)b Declaration of assistance for shares acquisition
11 May 2006 155(6)a Declaration of assistance for shares acquisition
11 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 403a Declaration of satisfaction of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge
03 Mar 2006 288c Secretary's particulars changed
04 Nov 2005 288b Director resigned
01 Nov 2005 363s Return made up to 29/10/05; full list of members
01 Nov 2005 AA Full accounts made up to 31 October 2004
17 Jun 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
17 Jan 2005 288a New director appointed