CODOT LTD.

Company Documents

DateDescription
15/05/1215 May 2012 STRUCK OFF AND DISSOLVED

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31/01/1231 January 2012 FIRST GAZETTE

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13/09/1113 September 2011 31/10/10 TOTAL EXEMPTION FULL

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10/10/1010 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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17/08/1017 August 2010 31/10/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE DRINKWATER / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY DICKINSON / 16/10/2009

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16/10/0916 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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08/02/098 February 2009 31/10/08 TOTAL EXEMPTION FULL

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17/10/0817 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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27/02/0727 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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23/10/0623 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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08/12/058 December 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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24/12/0424 December 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: G OFFICE CHANGED 24/12/04 2 HAMILTON SQUARE WIRRAL MERSEYSIDE CH41 6AU

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24/12/0424 December 2004 REGISTERED OFFICE CHANGED ON 24/12/04

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24/12/0424 December 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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07/10/037 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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20/03/0320 March 2003 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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13/11/0113 November 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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09/10/009 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/991 October 1999 Incorporation

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