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CODE-X INTERNATIONAL LIMITED

Company number 06398245

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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)
29 Oct 2013 CH01 Director's details changed for Jean-Paul Messerli on 17 July 2013
29 Oct 2013 CH01 Director's details changed for Dr. Heinz Rudolf Kubli on 17 July 2013
16 Aug 2013 AA Total exemption full accounts made up to 30 June 2013
04 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
09 Jan 2013 AR01 Annual return made up to 15 October 2012 with full list of shareholders
20 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
02 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
25 Feb 2011 AP01 Appointment of Jean-Paul Messerli as a director
25 Feb 2011 AP01 Appointment of Dr. Heinz Rudolf Kubli as a director
25 Feb 2011 TM01 Termination of appointment of Jane Stapleton as a director
25 Feb 2011 TM01 Termination of appointment of Jamie Thompson as a director
25 Feb 2011 TM02 Termination of appointment of Jamie Thompson as a secretary
21 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
21 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
22 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
13 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
11 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
07 Nov 2008 288c Director and secretary's change of particulars / jamie thompson / 30/10/2008
07 Nov 2008 288c Director's change of particulars / jane stapleton / 30/10/2008
21 Oct 2008 363a Return made up to 15/10/08; full list of members
08 Nov 2007 225 Accounting reference date shortened from 31/10/08 to 30/06/08
15 Oct 2007 NEWINC Incorporation