CODEAN LIMITED

Company Documents

DateDescription
29/06/1529 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/07/1316 July 2013 Annual return made up to 3 June 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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22/06/1222 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 7 SCOTTS VIEW WELWYN GARDEN CITY HERTS AL8 6HF

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR GABOR JASKO

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/08/1124 August 2011 RETURN OF PURCHASE OF OWN SHARES

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24/08/1124 August 2011 24/08/11 STATEMENT OF CAPITAL GBP 90.000

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23/06/1123 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/11/095 November 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009

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13/06/0913 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/09 FROM: 41 PENROSE STREET LONDON SE17 3DW

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03/06/083 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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