CODEX FUND ADMINISTRATION LIMITED

Company Documents

DateDescription
26/07/1126 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/04/1112 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/04/114 April 2011 APPLICATION FOR STRIKING-OFF

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12/07/1012 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HILDA BLANSHARD / 21/03/2010

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30/03/1030 March 2010 30/06/09 TOTAL EXEMPTION FULL

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28/07/0928 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 30/06/08 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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20/12/0720 December 2007 SECRETARY'S PARTICULARS CHANGED

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10/07/0710 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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18/12/0618 December 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: G OFFICE CHANGED 18/12/06 21-22 GROSVENOR STREET LONDON W1K 4QJ

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11/07/0611 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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21/07/0521 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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09/07/049 July 2004 RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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24/07/0324 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 NO DIVIDEND BE DECLARED 04/04/03

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24/04/0324 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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02/07/022 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 SECRETARY'S PARTICULARS CHANGED

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10/07/0110 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 NEW SECRETARY APPOINTED

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03/07/013 July 2001 SECRETARY RESIGNED

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26/06/0126 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/0126 June 2001 Incorporation

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