CODEWEAVERS LIMITED

Company number 04092394

Date	Type	Description	View / Download
13 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 31/03/2010	(2 pages)
09 Feb 2010	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
09 Feb 2010	CH01	Director's details changed for Roland William Schaack on 1 October 2009	(2 pages)
09 Feb 2010	CH01	Director's details changed for Mr Kurt Andrew Bradbury on 1 October 2009	(2 pages)
09 Feb 2010	CH01	Director's details changed for Mr Ian John Rone on 1 October 2009	(2 pages)
09 Feb 2010	CH01	Director's details changed for Martin Roy Hill on 1 October 2009	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Codeweavers Limited as a director	(1 page)
08 Feb 2010	AP01	Appointment of Mr Ian John Rone as a director	(1 page)
08 Feb 2010	AP01	Appointment of Mr Kurt Andrew Bradbury as a director	(1 page)
08 Feb 2010	AP02	Appointment of Codeweavers Limited as a director	(1 page)
16 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
15 Oct 2009	TM02	Termination of appointment of James Tew as a secretary	(2 pages)
15 Oct 2009	TM01	Termination of appointment of James Tew as a director	(2 pages)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Dec 2008	363a	Return made up to 01/10/08; full list of members	(5 pages)
04 Dec 2008	288c	Director and secretary's change of particulars / james tew / 01/04/2008	(1 page)
12 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
10 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
03 Dec 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
02 Oct 2007	288a	New director appointed	(1 page)
06 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
12 Oct 2006	363a	Return made up to 01/10/06; full list of members	(3 pages)
18 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
08 Nov 2005	363a	Return made up to 01/10/05; full list of members	(3 pages)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)

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