CODEMASTERS GROUP HOLDINGS LIMITED

Company number 06123106

Date	Type	Description	View / Download
17 Dec 2013	MISC	Aud resignation	(2 pages)
17 Dec 2013	AUD	Auditor's resignation	(1 page)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
08 May 2013	AA	Group of companies' accounts made up to 31 March 2012	(44 pages)
25 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(24 pages)
18 Jan 2013	AP03	Appointment of Mr Rashid Varachia as a secretary	(1 page)
18 Jan 2013	TM02	Termination of appointment of Neil Stockton as a secretary	(1 page)
15 Oct 2012	AP03	Appointment of Mr Neil David Stockton as a secretary	(1 page)
14 Oct 2012	TM02	Termination of appointment of Paul Martin as a secretary	(1 page)
09 Oct 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 43,686,939.1627	(11 pages)
22 Jul 2012	TM01	Termination of appointment of Jerome Misso as a director	(1 page)
22 Jul 2012	TM01	Termination of appointment of Timothy Bunting as a director	(1 page)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
18 Jun 2012	AP01	Appointment of Mr Shibasish Sarkar as a director	(2 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(37 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	(45 pages)
28 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(21 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 9,881,849.1564	(7 pages)
08 Nov 2011	SH02	Sub-division of shares on 13 October 2011	(6 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	(51 pages)
10 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(17 pages)
04 Jan 2011	TM01	Termination of appointment of Simon Parsons as a director	(1 page)
25 Oct 2010	AA	Group of companies' accounts made up to 30 June 2009	(58 pages)