DOCUMENTDATA LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FIRST GAZETTE

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12/07/1312 July 2013 REGISTERED OFFICE CHANGED ON 12/07/2013 FROM
2 MARTIN HOUSE
179-181 NORTH END ROAD
LONDON
W14 9NL

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21/06/1321 June 2013 31/12/12 TOTAL EXEMPTION FULL

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25/01/1325 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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03/01/133 January 2013 DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY-HUNT

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10/08/1210 August 2012 31/12/11 TOTAL EXEMPTION FULL

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02/02/122 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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07/06/117 June 2011 31/12/10 TOTAL EXEMPTION FULL

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01/02/111 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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02/09/102 September 2010 31/12/09 TOTAL EXEMPTION FULL

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21/04/1021 April 2010 DIRECTOR APPOINTED MR JOHN WORTLEY-HUNT

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART

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03/02/103 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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03/02/103 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLAND SECRETARIES LTD / 15/01/2010

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03/02/103 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAPLERIVER LIMITED / 15/01/2010

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24/10/0924 October 2009 31/12/08 TOTAL EXEMPTION FULL

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14/10/0914 October 2009 APPOINTMENT TERMINATED, DIRECTOR WILLOWPORT LIMITED

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15/01/0915 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 DIRECTOR APPOINTED THE RIGHT HONOURABLE ANDREW MORAY STUART

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10/06/0810 June 2008 DIRECTOR APPOINTED WILLOWPORT LIMITED

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR CROWNBROOK LIMITED

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05/04/085 April 2008 ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008

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15/01/0815 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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