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CODDAN COMPANIES FORMATION AGENT LTD

Company number 05402200

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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)
24 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
13 May 2010 AA Accounts for a dormant company made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
13 May 2010 CH04 Secretary's details changed for Coddan Cpm Limited on 1 October 2009
13 May 2010 CH01 Director's details changed for Mrs Ekaterina Ostapchuk on 1 October 2009
13 May 2010 CH02 Director's details changed for Coddan Cpm Limited on 1 October 2009
15 Dec 2009 AD01 Registered office address changed from 5 Percy Street Office 5 London W1T 1DG on 15 December 2009
11 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
19 May 2009 363a Return made up to 23/03/09; full list of members
19 May 2009 288a Director appointed ekaterina ostapchuk
19 May 2009 288b Appointment terminated secretary coddan cpm (cyprus) LIMITED
19 May 2009 288b Appointment terminated director coddan cpm (cyprus) LIMITED
22 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
20 Jun 2008 363a Return made up to 23/03/08; full list of members
21 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
29 Mar 2007 363a Return made up to 23/03/07; full list of members
29 Mar 2007 287 Registered office changed on 29/03/07 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP
30 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
09 Jun 2006 363a Return made up to 23/03/06; full list of members
28 Jun 2005 288b Director resigned
28 Jun 2005 288b Secretary resigned
28 Jun 2005 288a New secretary appointed
28 Jun 2005 288a New director appointed
23 Mar 2005 NEWINC Incorporation