CODEMASTERS GROUP HOLDINGS LIMITED

Company number 06123106

Date	Type	Description	View / Download
10 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(17 pages)
04 Jan 2011	TM01	Termination of appointment of Simon Parsons as a director	(1 page)
25 Oct 2010	AA	Group of companies' accounts made up to 30 June 2009	(58 pages)
04 Oct 2010	AP03	Appointment of Mr Paul Santo Martin as a secretary	(1 page)
03 Oct 2010	TM02	Termination of appointment of Simon Parsons as a secretary	(1 page)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 9,881,834.4944	(6 pages)
01 Jul 2010	TM01	Termination of appointment of Christopher Deering as a director	(1 page)
17 May 2010	AP01	Appointment of Mr Rohit Sharma as a director	(2 pages)
14 May 2010	AP01	Appointment of Timothy Brian Bunting as a director	(3 pages)
14 May 2010	AP01	Appointment of Jerome Jude Misso as a director	(3 pages)
07 May 2010	AP01	Appointment of Mr Joseph Robert Banks as a director	(2 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 9,881,834.4951	(8 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
22 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(56 pages)
22 Mar 2010	CH01	Director's details changed for Mr Simon Lawrence Parsons on 18 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Rodney Peter Cousens on 18 March 2010	(2 pages)
22 Mar 2010	CH03	Secretary's details changed for Mr Simon Lawrence Parsons on 18 March 2010	(1 page)
22 Mar 2010	CH01	Director's details changed for Christopher Paul Deering on 18 March 2010	(2 pages)
15 Feb 2010	122	S-div\conve	(1 page)
08 Jan 2010	TM01	Termination of appointment of Timothy Bunting as a director	(2 pages)
10 Nov 2009	MISC	Court order to remove several 88(2)'s from the company records	(3 pages)
10 Nov 2009	MISC	ML28 to remove form 88(2) for 5,458,028,290 shares	(1 page)
10 Nov 2009	MISC	ML28 to remove form 88(2) for 171,321,725 shares	(1 page)
10 Nov 2009	MISC	ML28 to remove form 88(2) for 1,541,895,525 shares	(1 page)
10 Nov 2009	MISC	ML28 to remove 88(2) for 9,792,404,847 shares	(1 page)

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