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CODESURGE LIMITED

Company number 02202038

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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)
01 Aug 2009	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	View PDF Accounting reference date extended from 31/03/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 2 dalby court, coulby newham middlesbrough cleveland TS8 0XE	View PDF Registered office changed on 01/08/2009 from 2 dalby court, coulby newham middlesbrough cleveland TS8 0XE - link opens in a new window - 1 page (1 page)
20 Jul 2009	288b	Appointment terminate, director and secretary jayne susan van geffen logged form	View PDF Appointment terminate, director and secretary jayne susan van geffen logged form - link opens in a new window - 1 page (1 page)
20 Jul 2009	288b	Appointment terminated director michael van geffen	View PDF Appointment terminated director michael van geffen - link opens in a new window - 1 page (1 page)
20 Jul 2009	288a	Secretary appointed pritesh amlani	View PDF Secretary appointed pritesh amlani - link opens in a new window - 1 page (1 page)
20 Jul 2009	288a	Director appointed anoup treon	View PDF Director appointed anoup treon - link opens in a new window - 1 page (1 page)
09 May 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
28 Jan 2009	363a	Return made up to 22/01/09; change of members	View PDF Return made up to 22/01/09; change of members - link opens in a new window - 10 pages (10 pages)
21 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Aug 2008	169	Gbp ic 100/50\01/08/08\gbp sr 50@1=50\	View PDF Gbp ic 100/50\01/08/08\gbp sr 50@1=50\ - link opens in a new window - 1 page (1 page)
04 Aug 2008	288b	Appointment terminated director james hempsey	View PDF Appointment terminated director james hempsey - link opens in a new window - 1 page (1 page)
04 Aug 2008	288b	Appointment terminated director pauline hempsey	View PDF Appointment terminated director pauline hempsey - link opens in a new window - 1 page (1 page)
04 Aug 2008	288b	Appointment terminated secretary james hempsey	View PDF Appointment terminated secretary james hempsey - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
14 Aug 2007	363a	Return made up to 17/06/07; full list of members	View PDF Return made up to 17/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
20 Jul 2006	363a	Return made up to 17/06/06; full list of members	View PDF Return made up to 17/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)

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