CODEXBILINGUA LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM DAISYFIELDS MAULDETH ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3NT |
04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PALFREYMAN |
04/08/144 August 2014 | DIRECTOR APPOINTED RICHARD JAMES TOBY MURRAY WELLS |
14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
15/07/1315 July 2013 | SAIL ADDRESS CREATED |
15/07/1315 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
14/02/1314 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUXBURY |
16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUXBURY |
16/07/1216 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUXBURY |
03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
25/07/1125 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
12/01/1112 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/01/1112 January 2011 | COMPANY NAME CHANGED CODEX GLOBAL LIMITED CERTIFICATE ISSUED ON 12/01/11 |
22/07/1022 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LARG SEWARD FOSTER / 13/07/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN PALFREYMAN / 13/07/2010 |
21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
20/07/0920 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
02/12/082 December 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | COMPANY NAME CHANGED CODEX (LONDON) LIMITED CERTIFICATE ISSUED ON 11/06/08 |
10/06/0810 June 2008 | DIRECTOR APPOINTED NICHOLAS JAMES DUXBURY |
16/05/0816 May 2008 | DIRECTOR APPOINTED RUPERT LARG SEWARD FOSTER |
25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
23/07/0723 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
06/09/066 September 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: DAISYFIELD MAULDETH ROAD STOCKPORT SK4 3NJ |
14/07/0614 July 2006 | SECRETARY RESIGNED |
14/07/0614 July 2006 | DIRECTOR RESIGNED |
13/07/0613 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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