CODA LIMITED

Company number 05861419

Date	Type	Description	View / Download
02 May 2008	288a	Director appointed mr arie van marion	(2 pages)
25 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(37 pages)
01 Apr 2008	288a	Director appointed mr john crooks	(2 pages)
31 Mar 2008	288a	Secretary appointed ms angela louise marlow	(1 page)
31 Mar 2008	288b	Appointment terminated director mark wells	(1 page)
31 Mar 2008	288b	Appointment terminated director michael greig	(1 page)
31 Mar 2008	288b	Appointment terminated director graham steinsberg	(1 page)
31 Mar 2008	288b	Appointment terminated director bryan hucker	(1 page)
31 Mar 2008	288b	Appointment terminated secretary david belmont	(1 page)
22 Jan 2008	386	Notice of resolution removing auditor	(1 page)
26 Jul 2007	363s	Return made up to 29/06/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Dividend & capit 23/05/07 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(71 pages)
08 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 May 2007	288b	Director resigned	(1 page)
24 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(63 pages)
15 May 2007	SA	Statement of affairs	(17 pages)
15 May 2007	88(2)R	Ad 26/09/06--------- £ si 76973727@.25=19243431 £ ic 2/19243433	(3 pages)
03 May 2007	122	£ ic 50002/2 26/09/06 £ sr 50000@1=50000	(1 page)
19 Feb 2007	288c	Director's particulars changed	(1 page)
19 Dec 2006	288c	Director's particulars changed	(1 page)
18 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
10 Aug 2006	288a	New director appointed	(2 pages)
10 Aug 2006	288a	New director appointed	(2 pages)
10 Aug 2006	288a	New director appointed	(2 pages)
04 Aug 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)