CODEMASTERS LIMITED

Company number 02585110

Date	Type	Description	View / Download
25 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(4 pages)
25 Feb 2010	CH01	Director's details changed for Mr Simon Lawrence Parsons on 24 February 2010	(2 pages)
25 Feb 2010	CH03	Secretary's details changed for Mr Simon Lawrence Parsons on 24 February 2010	(1 page)
25 Feb 2010	CH01	Director's details changed for Mr Rodney Peter Cousens on 24 February 2010	(2 pages)
15 May 2009	288a	Director appointed mr simon lawrence parsons	(2 pages)
29 Apr 2009	288b	Appointment terminated director tony williams	(1 page)
23 Feb 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
06 Nov 2008	AA	Full accounts made up to 30 June 2008	(10 pages)
28 Feb 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: lower farmhouse stoneythorpe southam warwickshire CV47 2DL	(1 page)
11 Dec 2007	AA	Full accounts made up to 30 June 2007	(9 pages)
18 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
18 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	288c	Secretary's particulars changed	(1 page)
04 May 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
02 May 2007	288a	New director appointed	(2 pages)
22 Feb 2007	363a	Return made up to 22/02/07; full list of members	(2 pages)
14 Dec 2006	288b	Secretary resigned	(1 page)
14 Dec 2006	288a	New secretary appointed	(2 pages)
03 May 2006	363s	Return made up to 22/02/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(5 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
21 Nov 2005	288b	Secretary resigned	(1 page)