DATAFLAME INTERNET SERVICES LIMITED

Company Documents

Date	Description
29/10/2129 October 2021	Confirmation statement made on 2021-10-28 with no updates View Document
04/10/214 October 2021	Termination of appointment of Jonathan Ying Kit Wong as a director on 2021-10-01 View Document
04/10/214 October 2021	Termination of appointment of Richard Anthony Winslow as a director on 2021-10-01 View Document
04/10/214 October 2021	Appointment of Nick Daddario as a director on 2021-10-01 View Document
04/10/214 October 2021	Appointment of Michele Lau as a director on 2021-10-01 View Document
04/10/194 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES View Document
09/10/189 October 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON CONYERS View Document
09/10/189 October 2018	DIRECTOR APPOINTED MR JONATHAN YING KIT WONG View Document
04/10/184 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
14/06/1814 June 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WONG View Document
16/02/1816 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN CONYERS / 05/02/2018 View Document
11/12/1711 December 2017	DIRECTOR APPOINTED MR SIMON MARTIN CONYERS View Document
11/12/1711 December 2017	DIRECTOR APPOINTED MR JONATHAN YING KIT WONG View Document
11/12/1711 December 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTLER View Document
04/12/174 December 2017	CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View Document
12/10/1712 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
06/07/176 July 2017	CESSATION OF DUNCAN BERNARD EDWARD KNAPPER AS A PSC View Document
06/07/176 July 2017	APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN DE LEMOS View Document
06/07/176 July 2017	APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH View Document
06/07/176 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAGON INTERNET GROUP LIMITED View Document
06/07/176 July 2017	DIRECTOR APPOINTED MR RICHARD ANTHONY WINSLOW View Document
13/12/1613 December 2016	CURRSHO FROM 31/03/2017 TO 31/12/2016 View Document
09/12/169 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
11/11/1611 November 2016	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View Document
05/05/165 May 2016	APPOINTMENT TERMINATED, SECRETARY KERRY KNAPPER View Document
05/05/165 May 2016	DIRECTOR APPOINTED MR JAMES SHUTLER View Document
05/05/165 May 2016	REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF View Document
05/05/165 May 2016	DIRECTOR APPOINTED MR SEBASTIAN DE LEMOS View Document
05/05/165 May 2016	DIRECTOR APPOINTED MR ADAM JAMES SMITH View Document
05/05/165 May 2016	APPOINTMENT TERMINATED, DIRECTOR DUNCAN KNAPPER View Document
30/12/1530 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
23/11/1523 November 2015	Annual return made up to 28 October 2015 with full list of shareholders View Document
15/12/1415 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
21/11/1421 November 2014	Annual return made up to 28 October 2014 with full list of shareholders View Document
11/12/1311 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
20/11/1320 November 2013	Annual return made up to 28 October 2013 with full list of shareholders View Document

26/11/1226 November 2012	Annual return made up to 28 October 2012 with full list of shareholders View Document
15/11/1215 November 2012	CURREXT FROM 31/10/2012 TO 31/03/2013 View Document
18/07/1218 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
18/11/1118 November 2011	Annual return made up to 28 October 2011 with full list of shareholders View Document
18/10/1118 October 2011	SECRETARY'S CHANGE OF PARTICULARS / KERRY ANN PRITCHARD / 18/10/2011 View Document
18/10/1118 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERNARD EDWARD KNAPPER / 18/10/2011 View Document
18/10/1118 October 2011	SECRETARY'S CHANGE OF PARTICULARS / KERRY ANN PRITCHARD / 18/10/2011 View Document
29/06/1129 June 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
25/11/1025 November 2010	Annual return made up to 28 October 2010 with full list of shareholders View Document
12/10/1012 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERNARD EDWARD KNAPPER / 01/10/2009 View Document
12/10/1012 October 2010	SECRETARY'S CHANGE OF PARTICULARS / KERRY ANN PRITCHARD / 01/10/2009 View Document
22/06/1022 June 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
29/03/1029 March 2010	16/03/10 STATEMENT OF CAPITAL GBP 99 View Document
29/03/1029 March 2010	ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010 View Document
10/11/0910 November 2009	Annual return made up to 28 October 2009 with full list of shareholders View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERNARD EDWARD KNAPPER / 10/11/2009 View Document
21/08/0921 August 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
25/11/0825 November 2008	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View Document
27/08/0827 August 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
06/12/076 December 2007	SECRETARY RESIGNED View Document
06/12/076 December 2007	NEW SECRETARY APPOINTED View Document
16/11/0716 November 2007	RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS View Document
05/09/075 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
27/11/0627 November 2006	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View Document
18/05/0618 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
10/11/0510 November 2005	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View Document
05/04/055 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
23/11/0423 November 2004	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View Document
25/08/0425 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
26/03/0426 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
11/12/0311 December 2003	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View Document
16/11/0216 November 2002	NEW SECRETARY APPOINTED View Document
16/11/0216 November 2002	REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View Document
16/11/0216 November 2002	NEW DIRECTOR APPOINTED View Document
11/11/0211 November 2002	SECRETARY RESIGNED View Document
11/11/0211 November 2002	DIRECTOR RESIGNED View Document
28/10/0228 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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