- Company Overview for CODEAMBER LIMITED (03710520)
- Filing history for CODEAMBER LIMITED (03710520)
- People for CODEAMBER LIMITED (03710520)
- Charges for CODEAMBER LIMITED (03710520)
- More for CODEAMBER LIMITED (03710520)
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) |
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24 Mar 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Mar 2014 | AD01 | Registered office address changed from 54 Southampton Road Ringwood Hampshire BH24 1JD on 12 March 2014 | |
18 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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24 Dec 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 | |
21 Feb 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
30 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
30 Mar 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
04 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
22 Sep 2011 | SH06 |
Cancellation of shares. Statement of capital on 22 September 2011
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22 Sep 2011 | SH03 | Purchase of own shares. | |
02 Aug 2011 | RESOLUTIONS |
Resolutions
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03 Mar 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders | |
06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
16 Jun 2010 | TM01 | Termination of appointment of David Blair as a director | |
03 Mar 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
01 Mar 2010 | CH01 | Director's details changed for David Robert Blair on 1 March 2010 | |
01 Mar 2010 | AD01 | Registered office address changed from 54 Southampton Road Ringwood Hampshire BH24 1JD United Kingdom on 1 March 2010 | |
01 Mar 2010 | AD01 | Registered office address changed from Unit 7 Crane Way Woolsbridge Industrial Estate Three Legged Cross, Wimborne Dorset BH21 6FA on 1 March 2010 | |
15 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
05 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
03 Mar 2009 | 363a | Return made up to 09/02/09; full list of members | |
03 Mar 2009 | 288c | Director and secretary's change of particulars / tina galton / 01/06/2007 | |
27 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
11 Jun 2008 | 288c | Director's change of particulars / stephen galton / 22/06/2007 | |
17 Mar 2008 | AA | Total exemption small company accounts made up to 31 March 2007 |