MODA SOLUTIONS LTD

Company number 06820627

Date	Type	Description	View / Download
13 Sep 2012	CERTNM	Company name changed moda global LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-12	(2 pages)
13 Sep 2012	CONNOT	Change of name notice	(2 pages)
29 May 2012	CERTNM	Company name changed moda solutions LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-25	(2 pages)
29 May 2012	CONNOT	Change of name notice	(2 pages)
15 May 2012	TM01	Termination of appointment of Paul Bishop as a director	(1 page)
20 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(6 pages)
20 Feb 2012	AD01	Registered office address changed from 3Rd Floor 1 Knightsbridge London SW1X 7LX United Kingdom on 20 February 2012	(1 page)
14 Feb 2012	AD01	Registered office address changed from C/O Veronica Nolan 25 Knightsbridge London SW1X 7RZ United Kingdom on 14 February 2012	(1 page)
29 Dec 2011	AP01	Appointment of Lord Desmond Henry Browne of Ladyton as a director	(2 pages)
23 Dec 2011	AP01	Appointment of Lord Daniel Joseph Brennan of Bibury as a director	(2 pages)
02 Dec 2011	AD01	Registered office address changed from C/O Morris & Shah 28a York Street London England W1U 6QA England on 2 December 2011	(1 page)
02 Dec 2011	AP01	Appointment of Mr Geoffroy T'serstevens as a director	(2 pages)
06 May 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(5 pages)
27 Apr 2011	AA	Total exemption full accounts made up to 28 February 2011	(10 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)
26 Aug 2010	AP01	Appointment of Mr Paul Bishop as a director	(2 pages)
26 Aug 2010	TM02	Termination of appointment of Musadiq Jaffer as a secretary	(1 page)
24 Aug 2010	CERTNM	Company name changed temple mount security LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-04	(2 pages)
23 Aug 2010	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 23 August 2010	(1 page)
12 Aug 2010	CONNOT	Change of name notice	(2 pages)
26 May 2010	CH01	Director's details changed for Mrs Jacqueline Takavesi Wakolo on 1 January 2010	(2 pages)
13 May 2010	CH03	Secretary's details changed for Mr Musadiq Jaffer on 6 May 2010	(1 page)
05 May 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Mrs Jacqueline Takavesi Wakolo on 1 November 2009	(2 pages)
21 Apr 2010	TM01	Termination of appointment of John Davidson as a director	(1 page)