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CODEX CAPITAL PARTNERS LIMITED

Company number 05477044

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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)
15 Oct 2012 AA Full accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
05 Dec 2011 AA Full accounts made up to 31 March 2011
25 Jul 2011 TM01 Termination of appointment of Robin Black as a director
17 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
08 Nov 2010 AA Full accounts made up to 31 March 2010
06 Oct 2010 AD01 Registered office address changed from Catteshall Mill Catteshall Road Godalming Surrey GU7 1NJ Uk on 6 October 2010
10 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Andrew Haining on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Ms Joanna Mary Mackenzie Lee on 1 October 2009
06 Apr 2010 CH03 Secretary's details changed for Joanna Mary Mackenzie Lee on 1 October 2009
21 Oct 2009 AP03 Appointment of Joanna Mary Mackenzie Lee as a secretary
22 Sep 2009 287 Registered office changed on 22/09/2009 from, 20 south hill, godalming, surrey, GU7 1JT, uk
10 Aug 2009 288b Appointment terminated secretary robin black
10 Aug 2009 AA Full accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 09/06/09; full list of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from, 3RD floor henrietta house, 17-18 henrietta street, london, WC2E 8QH
04 Feb 2009 288a Director appointed ms joanna mary mackenzie lee
06 Jan 2009 AAMD Amended full accounts made up to 31 March 2008
16 Jul 2008 363a Return made up to 09/06/08; full list of members
16 Jul 2008 AA Full accounts made up to 31 March 2008
19 Dec 2007 MEM/ARTS Memorandum and Articles of Association
13 Dec 2007 CERTNM Company name changed bfm partners LTD\certificate issued on 13/12/07
20 Jul 2007 AA Full accounts made up to 31 March 2007
14 Jun 2007 363a Return made up to 09/06/07; full list of members