CODA GB LTD.

Company number 03909530

Date	Type	Description	View / Download
03 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
07 May 2008	288a	Director appointed mr arie van marion	(1 page)
07 May 2008	288a	Director appointed mr john crooks	(1 page)
25 Apr 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
01 Apr 2008	288a	Secretary appointed ms angela louise marlow	(1 page)
31 Mar 2008	288b	Appointment Terminated Director bryan hucker	(1 page)
31 Mar 2008	288b	Appointment Terminated Director graham steinsberg	(1 page)
31 Mar 2008	288b	Appointment Terminated Secretary david belmont	(1 page)
22 Jan 2008	386	Notice of resolution removing auditor	(1 page)
22 Jan 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
28 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
19 Feb 2007	288c	Director's particulars changed	(1 page)
09 Feb 2007	363a	Return made up to 19/01/07; full list of members	(3 pages)
06 Jan 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
05 Jan 2007	MA	Memorandum and Articles of Association	(11 pages)
28 Dec 2006	CERTNM	Company name changed coda GB LIMITED\certificate issued on 28/12/06	(2 pages)
19 Dec 2006	288c	Director's particulars changed	(1 page)
29 Nov 2006	288c	Director's particulars changed	(1 page)
17 Jul 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Jul 2006	MAR	Re-registration of Memorandum and Articles	(14 pages)
17 Jul 2006	53	Application for reregistration from PLC to private	(1 page)
17 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re shares 14/07/06
17 Jul 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
11 Jul 2006	MA	Memorandum and Articles of Association	(13 pages)
29 Jun 2006	CERTNM	Company name changed coda PLC\certificate issued on 29/06/06	(3 pages)