CODECREATION LIMITED

Company number 03703116

Date	Type	Description	View / Download
13 Feb 2003	363s	Return made up to 28/01/03; full list of members	(10 pages)
23 Sep 2002	AA	Full accounts made up to 31 January 2002	(8 pages)
15 Mar 2002	363s	Return made up to 28/01/02; full list of members	(9 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: unit 4AL metropolitan wharf, wapping wall london E1W 3SS	(1 page)
02 Aug 2001	AA	Full accounts made up to 31 January 2001	(8 pages)
22 Mar 2001	363s	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/03/01	(9 pages)
11 Apr 2000	AA	Full accounts made up to 31 January 2000	(6 pages)
08 Feb 2000	363s	Return made up to 28/01/00; full list of members	(8 pages)
04 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
21 Jan 2000	287	Registered office changed on 21/01/00 from: apartment 11 7 rainbow quay london SE16 1UF	(1 page)
21 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 1999	287	Registered office changed on 08/11/99 from: 85 south street dorking surrey RH4 2LA	(1 page)
08 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
21 Oct 1999	CERTNM	Company name changed computers in mind LTD\certificate issued on 22/10/99	(2 pages)
19 Oct 1999	288b	Secretary resigned	(1 page)
19 Oct 1999	288b	Director resigned	(1 page)
28 Jan 1999	NEWINC	Incorporation	(15 pages)