CODA GROUP INTERNATIONAL LTD.

Company number 03938996

Date	Type	Description	View / Download
24 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(6 pages)
24 Mar 2011	CH03	Secretary's details changed for Ms Angela Louise Marlow on 3 March 2011	(1 page)
15 Nov 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
25 Aug 2010	CC04	Statement of company's objects	(2 pages)
27 Jul 2010	AP01	Appointment of Ms Anwen Robinson as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of John Crooks as a director	(1 page)
03 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(6 pages)
03 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Mar 2010	AD02	Register inspection address has been changed	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
03 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
03 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
03 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
07 May 2008	288b	Appointment terminated director steven pugh	(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	(13 pages)
31 Mar 2008	288a	Secretary appointed ms angela louise marlow	(1 page)
31 Mar 2008	288a	Director appointed mr arie van marion	(2 pages)
31 Mar 2008	288b	Appointment terminated director graham steinsberg	(1 page)
31 Mar 2008	288b	Appointment terminated secretary david belmont	(1 page)
31 Mar 2008	288b	Appointment terminated director bryan hucker	(1 page)
06 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
22 Jan 2008	386	Notice of resolution removing auditor	(1 page)

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