CODESTONE GROUP LTD.

Company number 06386525

Date	Type	Description	View / Download
22 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
21 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
29 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 23/12/2009	(1 page)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 521	(4 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 100	(4 pages)
20 Jan 2010	SH02	Sub-division of shares on 23 December 2009	(5 pages)
29 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
29 Oct 2009	CH01	Director's details changed for Jeremy Paul Bucknell on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Philip Reginald Smith on 1 October 2009	(2 pages)
29 Oct 2009	AD01	Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RL on 29 October 2009	(1 page)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
09 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: suite 3, bourne gate 25 bourne valley road poole dorset BH12 1DY	(1 page)
19 Nov 2007	88(3)	Particulars of contract relating to shares	(2 pages)
19 Nov 2007	88(2)R	Ad 01/10/07--------- £ si 100@1=100 £ ic 100/200	(2 pages)
19 Nov 2007	225	Accounting reference date shortened from 31/10/08 to 30/09/08	(1 page)
01 Oct 2007	NEWINC	Incorporation	(18 pages)

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