CODEPROPER LTD

Company Documents

DateDescription
15/07/1615 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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02/11/152 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 ADOPT ARTICLES 26/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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26/10/1426 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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01/06/141 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/10/1326 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 138 UNIVERSITY STREET BELFAST BT7 1HJ NORTHERN IRELAND

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JOHNATHAN WILLIAM POLLOCK / 15/01/2013

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20/12/1220 December 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 138 UNIVERSITY STREET BELFAST BT7 1HH NORTHERN IRELAND

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 27 CRONSTOWN COTTAGE AVENUE NEWTOWNARDS COUNTY DOWN BT23 8QD NORTHERN IRELAND

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/10/1226 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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26/10/1226 October 2012 APPOINTMENT TERMINATED, SECRETARY SANDRA POLLOCK

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JOHNATHAN WILLIAM POLLOCK / 11/09/2012

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 CHURCH GATE STUDIOS COMBER NEWTOWNARDS COUNTY DOWN BT23 5GQ NORTHERN IRELAND

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11/09/1211 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA POLLOCK / 11/09/2012

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19/11/1119 November 2011 Annual accounts small company total exemption made up to 31 October 2011

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28/10/1128 October 2011 Annual return made up to 26 October 2011 with full list of shareholders

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10/07/1110 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/10/1027 October 2010 Annual return made up to 26 October 2010 with full list of shareholders

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27/10/1027 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA MCKEE / 05/03/2010

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26/10/1026 October 2010 COMPANY NAME CHANGED AARON POLLOCK LTD CERTIFICATE ISSUED ON 26/10/10

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/11/0928 November 2009 REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 66A MILL STREET COMBER NEWTOWNARDS BT23 5EQ

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03/11/093 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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01/11/091 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SANDRA MCKEE / 01/11/2009

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01/11/091 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AARON JOHNATHAN WILLIAM POLLOCK / 01/11/2009

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29/07/0929 July 2009 31/10/08 ANNUAL ACCTS

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07/04/097 April 2009 CHANGE IN SIT REG ADD

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24/10/0824 October 2008 26/10/08 ANNUAL RETURN SHUTTLE

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25/07/0825 July 2008 31/10/07 ANNUAL ACCTS

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06/06/086 June 2008 CHANGE IN SIT REG ADD

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19/10/0719 October 2007 26/10/07 ANNUAL RETURN SHUTTLE

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26/10/0626 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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