CODA LIMITED

Company number 05861419

Date	Type	Description	View / Download
27 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(6 pages)
26 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jul 2010	AP01	Appointment of Ms Anwen Robinson as a director	(2 pages)
26 Jul 2010	CH03	Secretary's details changed for Ms Angela Louise Marlow on 26 June 2010	(1 page)
26 Jul 2010	AD02	Register inspection address has been changed	(1 page)
20 May 2010	TM01	Termination of appointment of John Crooks as a director	(1 page)
03 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(15 pages)
01 Jul 2009	363a	Return made up to 29/06/09; full list of members	(4 pages)
01 Jul 2009	353	Location of register of members	(1 page)
01 Jul 2009	190	Location of debenture register	(1 page)
01 Jul 2009	287	Registered office changed on 01/07/2009 from methuen park chippenham wiltshire SN14 0GB	(1 page)
05 Sep 2008	363s	Return made up to 29/06/08; bulk list available separately	(8 pages)
03 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
03 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
03 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
09 Jun 2008	MAR	Re-registration of Memorandum and Articles	(13 pages)
09 Jun 2008	53	Application for reregistration from PLC to private	(1 page)
09 Jun 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Jun 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
02 May 2008	288a	Director appointed mr arie van marion	(2 pages)
25 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(37 pages)
01 Apr 2008	288a	Director appointed mr john crooks	(2 pages)
31 Mar 2008	288a	Secretary appointed ms angela louise marlow	(1 page)
31 Mar 2008	288b	Appointment terminated director mark wells	(1 page)
31 Mar 2008	288b	Appointment terminated director michael greig	(1 page)