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INFOCODA LTD

Company number 03518434

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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)
02 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	View PDF Annual return made up to 27 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	CH01	Director's details changed for Allen Li on 27 February 2010	View PDF Director's details changed for Allen Li on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	363a	Return made up to 27/02/09; full list of members	View PDF Return made up to 27/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
24 Feb 2009	288b	Appointment terminated secretary armando ostacchini	View PDF Appointment terminated secretary armando ostacchini - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
03 Mar 2008	363a	Return made up to 27/02/08; full list of members	View PDF Return made up to 27/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2008	288c	Secretary's change of particulars / armando ostacchini / 01/03/2008	View PDF Secretary's change of particulars / armando ostacchini / 01/03/2008 - link opens in a new window - 1 page (1 page)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
12 Mar 2007	363a	Return made up to 27/02/07; full list of members	View PDF Return made up to 27/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	287	Registered office changed on 21/08/06 from: 11 sandfield argyle street london WC1H 8DU	View PDF Registered office changed on 21/08/06 from: 11 sandfield argyle street london WC1H 8DU - link opens in a new window - 1 page (1 page)
10 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
20 Mar 2006	363a	Return made up to 27/02/06; full list of members	View PDF Return made up to 27/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 3 pages (3 pages)
01 Mar 2005	363s	Return made up to 27/02/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/02/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 3 pages (3 pages)
12 Jul 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2004	363s	Return made up to 27/02/04; full list of members	View PDF Return made up to 27/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 Feb 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 3 pages (3 pages)
27 Mar 2003	363s	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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