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CODESURGE LIMITED

Company number 02202038

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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)
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
29 May 2012 TM01 Termination of appointment of David Perry as a director
29 May 2012 TM01 Termination of appointment of David Perry as a director
20 Mar 2012 TM01 Termination of appointment of Anoup Treon as a director
20 Mar 2012 TM01 Termination of appointment of Jaynee Treon as a director
20 Mar 2012 AP01 Appointment of Mr David Lindsay Manson as a director
20 Mar 2012 AP01 Appointment of Mr Albert Edward Smith as a director
24 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
18 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
10 Jun 2011 AP01 Appointment of a director
02 Jun 2011 AP01 Appointment of Mr David William Perry as a director
02 Jun 2011 AP01 Appointment of Mrs Jaynee Treon as a director
26 May 2011 AP03 Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary
12 May 2011 TM02 Termination of appointment of Pritesh Amlani as a secretary
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Apr 2011 AA Accounts for a small company made up to 31 December 2010
04 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
25 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a small company made up to 30 April 2009