CODE INVESTMENTS LIMITED

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Company Documents

DateDescription
13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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23/11/1323 November 2013 APPOINTMENT TERMINATED, SECRETARY DAVID COUCH

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23/11/1323 November 2013 REGISTERED OFFICE CHANGED ON 23/11/2013 FROM
THE ISLAND HOUSE
MIDSOMER NORTON
RADSTOCK
BA3 2DZ

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23/11/1323 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEACON

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/12/128 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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26/06/1226 June 2012 DISS40 (DISS40(SOAD))

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/04/1210 April 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/12/117 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLIFFORD DEACON / 01/12/2010

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL COUCH / 01/12/2010

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/12/103 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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26/11/0926 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLIFFORD DEACON / 26/11/2009

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12/11/0812 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 31/03/08 TOTAL EXEMPTION FULL

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28/08/0828 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COUCH / 28/08/2008

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28/11/0728 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/0724 January 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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24/01/0724 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 SECRETARY RESIGNED

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30/11/0630 November 2006 NEW SECRETARY APPOINTED

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 DIRECTOR RESIGNED

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09/11/069 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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