CODEXBILINGUA LIMITED
Company number 05875331 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM · DAISYFIELDS MAULDETH ROAD · HEATON MERSEY · STOCKPORT · CHESHIRE · SK4 3NT | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PALFREYMAN | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED RICHARD JAMES TOBY MURRAY WELLS | View document |
| 14 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 29 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 15 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 14 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUXBURY | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUXBURY | View document |
| 16 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUXBURY | View document |
| 3 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 5 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Jan 2011 | COMPANY NAME CHANGED CODEX GLOBAL LIMITED CERTIFICATE ISSUED ON 12/01/11 | View document |
| 22 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LARG SEWARD FOSTER / 13/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN PALFREYMAN / 13/07/2010 | View document |
| 21 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | COMPANY NAME CHANGED CODEX (LONDON) LIMITED CERTIFICATE ISSUED ON 11/06/08 | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED NICHOLAS JAMES DUXBURY | View document |
| 16 May 2008 | DIRECTOR APPOINTED RUPERT LARG SEWARD FOSTER | View document |
| 25 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: DAISYFIELD MAULDETH ROAD STOCKPORT SK4 3NJ | View document |
| 14 Jul 2006 | SECRETARY RESIGNED | View document |
| 14 Jul 2006 | DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |