- Company Overview for CODEC SYSTEMS LIMITED (04319267)
- Filing history for CODEC SYSTEMS LIMITED (04319267)
- People for CODEC SYSTEMS LIMITED (04319267)
- More for CODEC SYSTEMS LIMITED (04319267)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Jan 2010 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Anthony G Stafford on 8 November 2009 | |
| 05 Jan 2010 | CH03 | Secretary's details changed for Anthony G Stafford on 8 November 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Ronan Stafford on 8 November 2009 | |
| 09 Dec 2009 | AA | Accounts for a small company made up to 31 July 2009 | |
| 04 Mar 2009 | AA | Accounts for a small company made up to 31 July 2008 | |
| 02 Mar 2009 | 363a | Return made up to 08/11/08; full list of members | |
| 15 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 05 Jul 2008 | CERTNM | Company name changed inflection point systems LIMITED\certificate issued on 08/07/08 | |
| 22 Apr 2008 | AA | Accounts for a small company made up to 31 July 2007 | |
| 14 Jan 2008 | 363a | Return made up to 08/11/07; full list of members | |
| 04 Jun 2007 | AA | Full accounts made up to 31 July 2006 | |
| 16 Feb 2007 | 363a | Return made up to 08/11/06; full list of members | |
| 07 Jun 2006 | 288b | Director resigned | |
| 20 Apr 2006 | AA | Accounts for a small company made up to 31 July 2005 | |
| 19 Apr 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Apr 2006 | CERTNM | Company name changed clearview business intelligence LIMITED\certificate issued on 06/04/06 | |
| 13 Mar 2006 | 363a | Return made up to 08/11/05; full list of members | |
| 08 Nov 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 10 Jun 2005 | 287 | Registered office changed on 10/06/05 from: motts cottage tismans common rudgwick west sussex RH12 3BS | |
| 10 Jun 2005 | 288b | Secretary resigned | |
| 10 Jun 2005 | 288a | New director appointed | |
| 10 Jun 2005 | 225 | Accounting reference date shortened from 31/12/05 to 31/07/05 | |
| 10 Jun 2005 | 288a | New secretary appointed;new director appointed | |
| 20 Apr 2005 | 288b | Director resigned |