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CODEX GLOBAL LIMITED

Company number 04623626

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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)
01 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
01 Feb 2010 AD03 Register(s) moved to registered inspection location
01 Feb 2010 AD02 Register inspection address has been changed
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 288b Appointment terminated director nicholas bell
20 May 2009 288a Director appointed tarun mahandru
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 88(2) Filed was incorrect, transfer of shares, amend annual return 29/01/2009
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Feb 2009 363a Return made up to 23/12/04; full list of members; amend
20 Jan 2009 363a Return made up to 23/12/08; full list of members
15 Nov 2008 CERTNM Company name changed codex (GB) LTD\certificate issued on 18/11/08
17 Oct 2008 169 Gbp ic 10000.01/8823.56\22/09/08\gbp sr 117645@0.01=1176.45\
08 Oct 2008 88(2) Ad 22/09/08\gbp si 1@0.01=0.01\gbp ic 10000/10000.01\
08 Oct 2008 123 Nc inc already adjusted 22/09/08
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Contract between comp shares 22/09/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2008 122 S-div
21 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allocation of shares 08/08/2008
25 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 23/12/07; full list of members
07 Feb 2008 288c Director's particulars changed
30 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 363s Return made up to 23/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Feb 2006 363s Return made up to 23/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2006 88(2)R Ad 08/03/05--------- £ si 1000@1=1000 £ ic 9000/10000