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CODA PUBLISHING LTD

Company number 06532415

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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)
08 May 2013 TM01 Termination of appointment of Robert Kirk Carruthers as a director on 1 April 2013
10 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
29 Oct 2012 AP01 Appointment of Mr Robert Kirk Carruthers as a director on 29 October 2012
26 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
25 Apr 2012 TM02 Termination of appointment of Clare Anne Gambold as a secretary on 2 April 2012
27 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 TM01 Termination of appointment of Alex Kirk Carruthers as a director on 31 August 2011
01 Aug 2011 AP01 Appointment of Ms Clare Anne Gambold as a director
11 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Alex Kirk Carruthers on 12 March 2010
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Jul 2009 288c Director's change of particulars / alex carruthers / 17/07/2009
30 Mar 2009 363a Return made up to 12/03/09; full list of members
25 Mar 2008 288a Director appointed alex kirk carruthers
20 Mar 2008 288a Secretary appointed clare anne gambold
17 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2008 288b Appointment terminated director ocs directors LIMITED
17 Mar 2008 288b Appointment terminated secretary ocs corporate secretaries LIMITED
12 Mar 2008 NEWINC Incorporation