CODEWEAVERS LIMITED

Company number 04092394

Date	Type	Description	View / Download
01 Dec 2015	AP01	Appointment of Mr Craig Steven Judson as a director on 13 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Tom Wollert as a director on 13 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Robert Ian Emery as a director on 13 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Shaun Brendan Harris as a director on 13 November 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Nigel John Hawkins as a director on 13 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Ian John Rone as a director on 13 November 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 113.3	(6 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
06 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 113.3	(6 pages)
13 Mar 2014	AAMD	Amended accounts made up to 31 March 2013	(6 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
14 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 113.3	(7 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
16 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(8 pages)
16 Nov 2012	CH01	Director's details changed for Roland William Schaack on 2 October 2011	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Kurt Bradbury as a director	(1 page)
07 Aug 2012	TM01	Termination of appointment of Martin Hill as a director	(1 page)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 113.30	(4 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
03 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(9 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
23 Nov 2010	AD01	Registered office address changed from Unit 3 Imex Technology Park Bellringer Road Trentham Lake South Stoke on Trent Staffordshire ST4 8JL on 23 November 2010	(1 page)
22 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(9 pages)
13 Apr 2010	SH02	Sub-division of shares on 1 April 2010	(5 pages)

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