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CODA OCTOPUS MARTECH LIMITED

Company number 02300406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Apr 2011 TM01 Termination of appointment of Geoffrey Turner as a director
28 Mar 2011 TM01 Termination of appointment of Barry Brookes as a director
16 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 31 October 2009
05 Nov 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 Oct 2010 CH01 Director's details changed for Barry Granville Brookes on 18 October 2010
16 Aug 2010 TM01 Termination of appointment of Niels Sondergaard as a director
26 Apr 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Geoffrey Turner on 30 January 2010
26 Apr 2010 CH01 Director's details changed for Paul Andrew Baxter on 30 January 2010
26 Apr 2010 CH01 Director's details changed for Barry Granville Brookes on 30 January 2010
09 Mar 2010 AP01 Appointment of Niels Christian Sondergaard as a director
10 Nov 2009 TM01 Termination of appointment of Jason Reid as a director
28 Sep 2009 288b Appointment terminated director jody frank
01 Sep 2009 AA Full accounts made up to 31 October 2008
09 May 2009 AUD Auditor's resignation
04 Mar 2009 288b Appointment terminated director anthony davis
04 Mar 2009 288b Appointment terminated director blair cunningham
04 Mar 2009 363a Return made up to 30/01/09; full list of members
22 Dec 2008 CERTNM Company name changed martech systems (weymouth) LIMITED\certificate issued on 22/12/08
19 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Nov 2008 AA Total exemption full accounts made up to 31 October 2007
17 Sep 2008 363a Return made up to 30/01/08; full list of members
08 Sep 2008 288c Director and secretary's change of particulars / paul baxter / 29/05/2007