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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)
19 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Feb 2005 363s Return made up to 23/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Mar 2004 363s Return made up to 23/12/03; full list of members
  • 363(288) ‐ Director resigned
03 Apr 2003 288a New director appointed
25 Mar 2003 88(2)R Ad 24/01/03--------- £ si 9999@1=9999 £ ic 1/10000
06 Mar 2003 395 Particulars of mortgage/charge
06 Mar 2003 288b Secretary resigned
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New secretary appointed
06 Feb 2003 287 Registered office changed on 06/02/03 from: 1 whitehall, whitehall rd, leeds, LS1 4HR
05 Feb 2003 288a New secretary appointed
31 Jan 2003 288a New director appointed
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288b Director resigned
23 Dec 2002 NEWINC Incorporation