MODELISTIC SOFTWARE LIMITED

Company number 04318267

Date	Type	Description	View / Download
15 Dec 2004	363s	Return made up to 07/11/04; full list of members	(6 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 30 November 2003	(1 page)
08 Sep 2004	363s	Return made up to 07/11/03; full list of members	(7 pages)
08 Sep 2004	363(288)	Secretary's particulars changed
08 Sep 2004	363(287)	Registered office changed on 08/09/04
07 Sep 2004	287	Registered office changed on 07/09/04 from: 1 innova business park electric avenue enfield EN3 7XU	(1 page)
03 Feb 2004	288c	Director's particulars changed	(1 page)
23 Dec 2003	288a	New secretary appointed	(2 pages)
11 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2003	288b	Director resigned	(1 page)
10 Sep 2003	AA	Accounts made up to 30 November 2002	(1 page)
02 Dec 2002	363s	Return made up to 07/11/02; full list of members	(7 pages)
18 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Dec 2001	88(2)R	Ad 06/12/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Dec 2001	288a	New secretary appointed;new director appointed	(4 pages)
11 Dec 2001	288a	New director appointed	(3 pages)
03 Dec 2001	288a	New director appointed	(2 pages)
08 Nov 2001	288b	Secretary resigned	(1 page)
08 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	NEWINC	Incorporation	(16 pages)