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CODDAN CPM LIMITED

Company number 05370296

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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)
22 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
26 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
22 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Mrs Ekaterina Ostapchuk on 1 January 2011
22 Feb 2011 CH01 Director's details changed for Dmitry Ostapchuk on 1 January 2011
22 Feb 2011 CH03 Secretary's details changed for Mrs Ekaterina Ostapchuk on 1 January 2011
11 Feb 2011 TM01 Termination of appointment of Adnan Mohamed as a director
04 Feb 2011 SH06 Cancellation of shares. Statement of capital on 4 February 2011
  • GBP 2
04 Feb 2011 SH03 Purchase of own shares.
21 Jun 2010 AP01 Appointment of Mr Adnan Mohamed as a director
02 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
25 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
15 Dec 2009 AD01 Registered office address changed from , 5 Percy St, 3rd Floor, London, W1T 1DG on 15 December 2009
02 Jul 2009 AAMD Amended accounts made up to 28 February 2008
26 Feb 2009 AA Total exemption small company accounts made up to 28 February 2008
24 Feb 2009 363a Return made up to 21/02/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from, 5 percy st, office 1, 2, 3, london, W1T 1DG
07 Jul 2008 AAMD Amended accounts made up to 28 February 2007
13 Jun 2008 363a Return made up to 21/02/08; full list of members
14 Mar 2008 288b Appointment terminated secretary marcia fanara
28 Feb 2008 288a Secretary appointed mrs ekaterina ostapchuk
31 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
22 Feb 2007 363a Return made up to 21/02/07; full list of members
22 Feb 2007 288b Director resigned
20 Dec 2006 88(2)R Ad 20/12/06--------- £ si 500@1=500 £ ic 3000/3500