CODEX GLOBAL LIMITED

Company number 04623626

Date	Type	Description	View / Download
13 Sep 2016	AP01	Appointment of Mr Christopher William Glendinning Bryden as a director on 12 September 2016	(2 pages)
03 Feb 2016	MR04	Satisfaction of charge 046236260003 in full	(1 page)
24 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 8,822.677644	(6 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
12 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 8,822.677644	(6 pages)
04 Aug 2014	AD01	Registered office address changed from Daiseyfields Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NT to Town House Farm Marton Marton Cum Grafton York YO51 9QY on 4 August 2014	(1 page)
04 Aug 2014	AP01	Appointment of Richard James Toby Murray Wells as a director on 31 July 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Duncan John Palfreyman as a director on 31 July 2014	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
13 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 8,822.677644	(6 pages)
20 May 2013	MR01	Registration of charge 046236260003	(12 pages)
03 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(6 pages)
03 Jan 2013	AD02	Register inspection address has been changed from C/O Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD	(1 page)
09 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
04 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(7 pages)
23 Nov 2011	TM01	Termination of appointment of Tarun Mahandru as a director	(1 page)
13 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 Jan 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 June 2011	(3 pages)
12 Jan 2011	CERTNM	Company name changed codexbilingua LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-04	(2 pages)
12 Jan 2011	CONNOT	Change of name notice	(2 pages)
05 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(8 pages)
05 Jan 2011	CH01	Director's details changed for Tarun Mahandru on 22 December 2010	(2 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)