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CODE 7 LIMITED

Company number 05362713

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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)
14 Feb 2014 AR01 Annual return made up to 14 February 2014 no member list
14 Feb 2014 TM01 Termination of appointment of Carolene Thompson as a director
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
06 Mar 2013 TM01 Termination of appointment of Carolene Thompson as a director
19 Feb 2013 AA Total exemption full accounts made up to 31 March 2012
18 Feb 2013 AR01 Annual return made up to 14 February 2013 no member list
15 Oct 2012 TM01 Termination of appointment of Brenda Flavius (Lee) as a director
15 Oct 2012 AP01 Appointment of Ms Anne Mcgregor as a director
10 Apr 2012 AP01 Appointment of Miss Carolene Thompson as a director
07 Apr 2012 TM02 Termination of appointment of Coral Harris as a secretary
03 Apr 2012 AA Total exemption full accounts made up to 31 March 2011
23 Feb 2012 AR01 Annual return made up to 14 February 2012 no member list
11 May 2011 AR01 Annual return made up to 14 February 2011 no member list
11 May 2011 TM01 Termination of appointment of Carolene Thompson as a director
01 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
26 Aug 2010 MEM/ARTS Memorandum and Articles of Association
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 May 2010 AP01 Appointment of Ms Brenda Flavius (Lee) as a director
29 Apr 2010 AP01 Appointment of Miss Carolene Thompson as a director
14 Apr 2010 AR01 Annual return made up to 14 February 2010 no member list
14 Apr 2010 CH01 Director's details changed for Stuart Carl Lisbie on 1 October 2009
14 Apr 2010 CH01 Director's details changed for Joel Demming on 1 October 2009
09 Apr 2010 TM01 Termination of appointment of a director
09 Apr 2010 AP01 Appointment of Carolene Thompson as a director
25 Jan 2010 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010