CODEX I.T. LIMITED

Company Documents

DateDescription
29/01/1529 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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09/10/149 October 2014 31/03/14 TOTAL EXEMPTION FULL

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22/01/1422 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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16/10/1316 October 2013 31/03/13 TOTAL EXEMPTION FULL

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23/01/1323 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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16/10/1216 October 2012 31/03/12 TOTAL EXEMPTION FULL

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24/01/1224 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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22/09/1122 September 2011 31/03/11 TOTAL EXEMPTION FULL

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26/01/1126 January 2011 31/03/10 TOTAL EXEMPTION FULL

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25/01/1125 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAFAL DANIEL SKIBINSKI / 08/02/2010

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08/02/108 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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18/01/1018 January 2010 31/03/09 TOTAL EXEMPTION FULL

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09/02/099 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 31/03/08 TOTAL EXEMPTION FULL

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06/02/086 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/01/0821 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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26/01/0726 January 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/01/0619 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/01/0529 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/01/0421 January 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/02/035 February 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/02/026 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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23/01/0223 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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02/02/012 February 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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11/09/0011 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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01/03/001 March 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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27/04/9927 April 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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27/04/9927 April 1999 NEW SECRETARY APPOINTED

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27/04/9927 April 1999 NEW DIRECTOR APPOINTED

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16/04/9916 April 1999 REGISTERED OFFICE CHANGED ON 16/04/99 FROM: G OFFICE CHANGED 16/04/99 ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ

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18/01/9918 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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