CODEX HOLDINGS LIMITED

Company number 06559051

Date	Type	Description	View / Download
15 Dec 2011	SH08	Change of share class name or designation	(2 pages)
24 Nov 2011	AP01	Appointment of Mr David Malcom Forbes as a director on 15 November 2011	(2 pages)
23 Nov 2011	TM02	Termination of appointment of Nicholas James Duxbury as a secretary on 15 November 2011	(1 page)
15 Nov 2011	TM01	Termination of appointment of Nicholas James Duxbury as a director on 15 November 2011	(1 page)
13 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
20 Sep 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 June 2011	(1 page)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
08 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(8 pages)
24 May 2010	AR01	Annual return made up to 8 April 2009 with full list of shareholders	(8 pages)
10 May 2010	AR01	Annual return made up to 8 April 2010. List of shareholders has changed	(16 pages)
09 Apr 2010	AP01	Appointment of Mr Jonathan Charles Vivian Hunt as a director	(3 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
13 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
28 Apr 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from daisyfields mauldeth road heaton mersey stockport cheshire SK4 3NJ	(1 page)
24 Oct 2008	88(3)	Particulars of contract relating to shares	(2 pages)
24 Oct 2008	88(2)	Ad 22/09/08\gbp si 882356@0.01=8823.56\gbp ic 1000/9823.56\	(2 pages)
17 Oct 2008	123	Nc inc already adjusted 08/05/08	(1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
07 Oct 2008	288a	Secretary appointed nicholas james duxbury	(2 pages)
02 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
12 Aug 2008	88(2)	Ad 08/08/08\gbp si 1000@0.1=100\gbp ic 900/1000\	(2 pages)
16 Jun 2008	288a	Director appointed duncan john palfreyman	(1 page)
29 May 2008	287	Registered office changed on 29/05/2008 from town house farm marton-cum-grafton york north yorkshire YO51 9QY	(1 page)
28 May 2008	88(2)	Ad 14/05/08\gbp si 8990@0.1=899\gbp ic 1/900\	(2 pages)

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