CODEC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1522 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 12/01/1512 January 2015 | Annual return made up to 8 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 13/01/1413 January 2014 | Annual return made up to 8 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MS FIONA DALY |
| 23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM C/O C/O CODEC DSS 2 ARGENTUM QUEEN CAROLINE STREET LONDON HAMMERSMITH W6 9DX ENGLAND |
| 10/06/1310 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 60 HIGH STREET CHOBHAM SURREY GU24 8AA |
| 18/12/1218 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 07/03/127 March 2012 | DISS40 (DISS40(SOAD)) |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 05/03/125 March 2012 | Annual return made up to 8 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 10/01/1110 January 2011 | Annual return made up to 8 November 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN STAFFORD / 08/11/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY G STAFFORD / 08/11/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY G STAFFORD / 08/11/2009 |
| 05/01/105 January 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN STAFFORD / 08/11/2009 |
| 09/12/099 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/085 July 2008 | COMPANY NAME CHANGED INFLECTION POINT SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/07/08 |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 19/04/0619 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/066 April 2006 | COMPANY NAME CHANGED CLEARVIEW BUSINESS INTELLIGENCE LIMITED CERTIFICATE ISSUED ON 06/04/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: G OFFICE CHANGED 10/06/05 MOTTS COTTAGE TISMANS COMMON RUDGWICK WEST SUSSEX RH12 3BS |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/042 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: G OFFICE CHANGED 06/05/03 BIRDWALK HOUSE HIGH STREET CHOBHAM WOKING SURREY GU24 8LZ |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/022 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0220 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0220 June 2002 | NC INC ALREADY ADJUSTED 14/06/02 |
| 20/06/0220 June 2002 | � NC 100/50000 14/06/ |
| 07/12/017 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: G OFFICE CHANGED 03/12/01 BIRDWALK HOUSE HIGH STREET CHOBHAM SURREY GU24 8LZ |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: G OFFICE CHANGED 15/11/01 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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