CODEFACE LIMITED

Company number 03828990

Date	Type	Description	View / Download
29 Jun 2005	287	Registered office changed on 29/06/05 from: studio 206 canalot 222 kensal road london W10 5BN	(1 page)
15 Nov 2004	AAMD	Amended accounts made up to 31 August 2003	(5 pages)
13 Sep 2004	363s	Return made up to 20/08/04; full list of members	(2 pages)
05 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
19 Sep 2003	363s	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Sep 2003	AAMD	Amended accounts made up to 31 August 2002	(5 pages)
02 Jul 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
09 Sep 2002	363s	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jun 2002	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)
02 Jun 2002	287	Registered office changed on 02/06/02 from: unit 206 the old gramophone works 326 kensal road london W10 5BZ	(1 page)
10 Sep 2001	363s	Return made up to 20/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Aug 2001	287	Registered office changed on 09/08/01 from: 25 jeymer avenue london NW2 4PJ	(1 page)
19 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
13 Sep 2000	363s	Return made up to 20/08/00; full list of members	(6 pages)
04 Nov 1999	288b	Director resigned	(1 page)
04 Nov 1999	288b	Secretary resigned	(1 page)
04 Nov 1999	288a	New secretary appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	287	Registered office changed on 04/11/99 from: jsa house 110 the parade watford hertfordshire WD1 2GB	(1 page)
18 Oct 1999	CERTNM	Company name changed midsummer software LIMITED\certificate issued on 19/10/99	(4 pages)
20 Aug 1999	NEWINC	Incorporation	(13 pages)

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