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COMMODIFUSION LIMITED

Company number 07152585

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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)
01 Aug 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 1 August 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 1 August 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	CH01	Director's details changed for Dr Duncan Robert Pierce on 10 February 2015	View PDF Director's details changed for Dr Duncan Robert Pierce on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	CH01	Director's details changed for Dr Duncan Robert Pierce on 10 February 2015	View PDF Director's details changed for Dr Duncan Robert Pierce on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Casting vote conflict of interest powers to issue shares exercise of tranmittee rights 13/03/2014	View PDF Resolutions RES13 ‐ Casting vote conflict of interest powers to issue shares exercise of tranmittee rights 13/03/2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	SH02	Sub-division of shares on 10 February 2014	View PDF Sub-division of shares on 10 February 2014 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders	View PDF Annual return made up to 10 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	CH01	Director's details changed for Dr Duncan Robert Pierce on 16 October 2013	View PDF Director's details changed for Dr Duncan Robert Pierce on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AD01	Registered office address changed from Office 404, 4Th Floor Albany House 324/326 Regent Street London W1B 3HH England on 30 January 2013	View PDF Registered office address changed from Office 404, 4Th Floor Albany House 324/326 Regent Street London W1B 3HH England on 30 January 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
05 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
18 Oct 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	View PDF Previous accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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