CODEX SECURITY SERVICES LIMITED

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DateDescription
04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
SUITE 62
MILLMEAD BUSINESS CENTRE
MILLMEAD ROAD
LONDON
N17 9QU

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03/02/143 February 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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03/02/143 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/02/143 February 2014 STATEMENT OF AFFAIRS/4.19

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/12/1213 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/01/129 January 2012 Annual return made up to 24 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/12/1022 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDDIE CHARLES / 03/12/2009

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03/12/093 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/01/0915 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/01/0815 January 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/01/0716 January 2007 DIRECTOR'S PARTICULARS CHANGED

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16/01/0716 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/11/0525 November 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/01/0518 January 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: G OFFICE CHANGED 11/02/04 UNIT 78 MILLMEAD BUSINESS CENTRE MILMEAD ROAD LONDON N17 9QU

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11/02/0411 February 2004 SECRETARY'S PARTICULARS CHANGED

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14/12/0314 December 2003 NEW DIRECTOR APPOINTED

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14/12/0314 December 2003 NEW SECRETARY APPOINTED

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14/12/0314 December 2003 REGISTERED OFFICE CHANGED ON 14/12/03 FROM: G OFFICE CHANGED 14/12/03 UNIT 78 MILLMEAD BUSINESS CENTRE MILLMEAD ROAD LONDON N17 9QU

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02/12/032 December 2003 SECRETARY RESIGNED

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02/12/032 December 2003 DIRECTOR RESIGNED

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02/12/032 December 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: G OFFICE CHANGED 02/12/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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24/11/0324 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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