CODA LIMITED

Company number 05861419

Date	Type	Description	View / Download
30 Jun 2014	TM01	Termination of appointment of Arie Van Marion as a director	(1 page)
26 Jun 2014	AP01	Appointment of Mr Goncalo Leitao as a director	(2 pages)
19 May 2014	AP01	Appointment of Mr Paul Vogel as a director	(2 pages)
15 May 2014	MR01	Registration of charge 058614190001	(41 pages)
06 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
01 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(4 pages)
06 Dec 2012	CH01	Director's details changed for Ms Anwen Robinson on 30 November 2012	(2 pages)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
29 Jun 2012	AD02	Register inspection address has been changed from Eden House Macrae Road Pill Bristol BS20 0DD United Kingdom	(1 page)
22 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
15 May 2012	CH01	Director's details changed for Mr Arie Van Marion on 15 May 2012	(2 pages)
03 Jan 2012	TM02	Termination of appointment of Angela Marlow as a secretary	(1 page)
03 Jan 2012	AP03	Appointment of Mrs Claire Jean Bishop as a secretary	(1 page)
25 Oct 2011	AD01	Registered office address changed from St George's Hall St George's Hill Easton-in-Gordano Bristol BS20 0PX United Kingdom on 25 October 2011	(1 page)
25 Oct 2011	AD01	Registered office address changed from St George's Hall St George's Hill Easton-in-Gordano Bristol BS20 0PX United Kingdom on 25 October 2011	(1 page)
25 Oct 2011	AD01	Registered office address changed from Coda Limited Methuen Park Chippenham Wiltshire SN14 0GB on 25 October 2011	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
05 Sep 2011	CH01	Director's details changed for Mr Arie Van Marion on 30 August 2011	(2 pages)
05 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
04 Jul 2011	AD04	Register(s) moved to registered office address	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
25 Aug 2010	CC04	Statement of company's objects	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Jeremy Roche as a director	(1 page)