CODEWORKS ENTERPRISES LIMITED

Company number 05664524

Date	Type	Description	View / Download
05 Jan 2011	CH01	Director's details changed for Young Hwoon Kim on 30 November 2010	(2 pages)
04 Nov 2010	AD01	Registered office address changed from St Peters Gate Charles Street Sunderland Tyne & Wear SR6 0AN on 4 November 2010	(1 page)
06 Feb 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
04 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(5 pages)
04 Jan 2010	CH03	Secretary's details changed for Mrs Marissa Anne Samme on 30 November 2009	(1 page)
10 Dec 2009	TM01	Termination of appointment of Andrew Allan as a director	(1 page)
12 Nov 2009	CH01	Director's details changed for Mr John James Mcdonald on 2 November 2009	(2 pages)
20 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 25/03/2009	(1 page)
28 Jan 2009	363a	Return made up to 03/01/09; full list of members	(4 pages)
03 Oct 2008	288a	Director appointed mr john james mcdonald	(1 page)
23 Sep 2008	288c	Secretary's change of particulars / marissa mulvena / 23/09/2008	(2 pages)
08 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
30 Jun 2008	288a	Secretary appointed marissa anne mulvena	(1 page)
30 Jun 2008	288b	Appointment terminated secretary ward hadaway company secretarial services LIMITED	(1 page)
25 Jun 2008	353	Location of register of members	(1 page)
16 Jan 2008	363a	Return made up to 03/01/08; full list of members	(3 pages)
16 Jan 2008	288c	Director's particulars changed	(1 page)
05 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	(9 pages)
02 Jul 2007	288a	New director appointed	(2 pages)
17 Jan 2007	363s	Return made up to 03/01/07; full list of members 363(288) ‐ Secretary resigned	(7 pages)
24 Nov 2006	287	Registered office changed on 24/11/06 from: 2ND floor bio science centre times square scotswood road newcastle upon tyne NE1 4ED	(1 page)
08 Nov 2006	288c	Secretary's particulars changed	(1 page)
08 Nov 2006	353	Location of register of members	(1 page)
10 Oct 2006	288a	New secretary appointed	(2 pages)
23 Jan 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)