COE LIMITED

Company number 02360862

Date	Type	Description	View / Download
30 Mar 2011	AP03	Appointment of Mr John Woollhead as a secretary	(1 page)
18 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(4 pages)
30 Sep 2010	AA01	Previous accounting period extended from 30 June 2010 to 20 August 2010	(1 page)
30 Sep 2010	AD01	Registered office address changed from C/O Digital Barriers Plc 1-2 Hatfields London SE1 9PG England on 30 September 2010	(1 page)
21 Sep 2010	MISC	Section 519	(1 page)
20 Sep 2010	AD01	Registered office address changed from Photon House Percy Street Leeds LS12 1EG on 20 September 2010	(1 page)
20 Sep 2010	AP01	Appointment of Mr Zak Doffman as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Mark Marriage as a director	(1 page)
20 Sep 2010	TM01	Termination of appointment of Ian Jefferson as a director	(1 page)
20 Sep 2010	TM02	Termination of appointment of Ian Jefferson as a secretary	(1 page)
20 Sep 2010	AP01	Appointment of Mr Colin Michael Evans as a director	(2 pages)
23 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
23 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(6 pages)
16 Mar 2010	CH01	Director's details changed for Mark Francis Marriage on 16 March 2010	(2 pages)
26 Feb 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
01 Jun 2009	288b	Appointment terminated director mark norton	(1 page)
27 Mar 2009	363a	Return made up to 14/03/09; full list of members	(5 pages)
23 Feb 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
23 Jul 2008	288b	Appointment terminated director andrew wallace	(1 page)
14 Jul 2008	288a	Director appointed mark norton	(2 pages)
07 Apr 2008	AA	Full accounts made up to 30 June 2007	(20 pages)
03 Apr 2008	363a	Return made up to 14/03/08; full list of members	(5 pages)
22 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	(4 pages)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)

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