CODESURF CONSULTING LIMITED

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Company Documents

DateDescription
03/06/153 June 2015 30/09/14 TOTAL EXEMPTION FULL

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14/10/1414 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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29/05/1429 May 2014 30/09/13 TOTAL EXEMPTION FULL

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15/09/1315 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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17/04/1317 April 2013 30/09/12 TOTAL EXEMPTION FULL

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27/10/1227 October 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM
35 PICCADILLY
LONDON
W1J 0DW

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16/10/1216 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/10/1216 October 2012 COMPANY NAME CHANGED TMS SOUTH LIMITED
CERTIFICATE ISSUED ON 16/10/12

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26/09/1226 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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14/06/1214 June 2012 30/09/11 TOTAL EXEMPTION FULL

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29/09/1129 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN SCHOLEY / 25/08/2011

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31/08/1131 August 2011 SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN SCHOLEY / 25/08/2011

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR AMANDA KNIGHT

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08/02/118 February 2011 DIRECTOR APPOINTED JONATHAN PETER HOLMES

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02/02/112 February 2011 DIRECTOR APPOINTED AMANDA KNIGHT

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01/02/111 February 2011 30/09/10 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/02/1023 February 2010 DIRECTOR APPOINTED NIGEL JOHN SCHOLEY

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23/02/1023 February 2010 DIRECTOR APPOINTED DAVID GUY RAYMENT

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM
ENDSLEIGH HOUSE MONTPELLIER TERRACE
TORQUAY
DEVON
TQ1 1BJ

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21/09/0921 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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14/08/0914 August 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM
1 MONTPELLIER TERRACE
TORQUAY
DEVON
TQ1 1BJ

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11/08/0911 August 2009 COMPANY NAME CHANGED TMS TORBAY LIMITED
CERTIFICATE ISSUED ON 11/08/09

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20/07/0920 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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02/10/082 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/10/074 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM:
2 MONTPELLIER TERRACE
TORQUAY
DEVON TQ1 1BL

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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