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CODE MAFIA LIMITED

Company number 04389187

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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)
09 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
05 Mar 2004 363s Return made up to 07/03/04; full list of members
10 Feb 2004 288c Director's particulars changed
22 Dec 2003 288b Director resigned
19 Jul 2003 288c Director's particulars changed
19 Jul 2003 288c Director's particulars changed
19 Jul 2003 88(2)R Ad 01/07/03--------- £ si 2000@1=2000 £ ic 1100/3100
19 Jul 2003 88(2)R Ad 01/07/03--------- £ si 50@2=100 £ ic 1000/1100
11 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
24 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2003 123 £ nc 1000/201000 28/03/03
10 Apr 2003 363s Return made up to 07/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Dec 2002 288b Director resigned
22 Dec 2002 287 Registered office changed on 22/12/02 from: 8 wendover drive frimley camberley surrey GU16 9QP
24 Jul 2002 288a New director appointed
24 Jul 2002 288a New director appointed
24 Jul 2002 288a New director appointed
12 Jul 2002 288b Secretary resigned;director resigned
12 Jul 2002 88(2)R Ad 05/07/02--------- £ si 998@1=998 £ ic 2/1000
12 Jul 2002 MEM/ARTS Memorandum and Articles of Association
12 Jul 2002 287 Registered office changed on 12/07/02 from: c/o sheridans 14 red lion square london WC1R 4QL
11 Jul 2002 288b Director resigned