CODA BUSINESS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/09/1521 September 2015 | PREVSHO FROM 31/12/2015 TO 30/06/2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/12/1315 December 2013 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM 33 THE KYMIN MONMOUTH MONMOUTHSHIRE NP25 3SE |
| 28/10/1328 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/12/127 December 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM IMPERIAL HOUSE IMPERIAL WAY NEWPORT SOUTH WALES NP10 8UH |
| 17/10/1117 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR DAVID EDGE |
| 09/12/109 December 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN DUNFORD |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUNFORD |
| 16/02/1016 February 2010 | SECRETARY APPOINTED MRS NATALIE JAYNE ROMANO |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN DUNFORD / 12/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JAYNE ROMANO / 12/10/2009 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK EDWARDS |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EDGE |
| 15/10/0715 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | � SR 400@1 01/07/04 |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: G OFFICE CHANGED 26/07/02 REGUS HOUSE MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK CARDIF CF23 8RU |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | NC INC ALREADY ADJUSTED 11/06/01 |
| 17/07/0117 July 2001 | � NC 1000/2000 11/06/0 |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: G OFFICE CHANGED 17/07/01 REGUS HOUSE MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8RU |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: G OFFICE CHANGED 11/07/01 177 UPPER DOCK STREET NEWPORT GWENT NP20 1DY |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 04/08/994 August 1999 | COMPANY NAME CHANGED EQUITY FINANCE & INVESTMENT LIMI TED CERTIFICATE ISSUED ON 05/08/99 |
| 05/06/995 June 1999 | NEW SECRETARY APPOINTED |
| 05/06/995 June 1999 | REGISTERED OFFICE CHANGED ON 05/06/99 FROM: G OFFICE CHANGED 05/06/99 8 GEORGE CLOSE GWAELOD Y GARTH CARDIFF SOUTH GLAMORGAN CF15 9ST |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: G OFFICE CHANGED 20/05/99 ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF4 3LX |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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