CDA DISC LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HEINZ HARTWIG / 17/10/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLAUS-FLORIAN PETER HETTLER / 08/10/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HEINZ HARTWIG / 08/10/2012 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED FRANK HEINZ HARTWIG |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED DR NICOLAUS-FLORIAN PETER HETTLER |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KATJA BUTZMANN |
| 20/10/1120 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 20/05/1120 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | SAIL ADDRESS CREATED |
| 12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATJA BUTZMANN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATJA BUTZMANN / 01/10/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATJA BUTZMAN / 01/10/2009 |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/08 FROM: ONE WOOD STREET LONDON EC2V 7WS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/08 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/09/0715 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | REMOVE DIR APPOINT DIR 04/03/05 |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 22/12/0322 December 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS; AMEND |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | S366A DISP HOLDING AGM 03/11/03 S252 DISP LAYING ACC 03/11/03 S386 DISP APP AUDS 03/11/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0317 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 41 CORNMARKET STREET OXFORD OX1 3HA |
| 10/10/0310 October 2003 | ARTICLES OF ASSOCIATION |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | COMPANY NAME CHANGED CDA DATA BUSINESS LIMITED CERTIFICATE ISSUED ON 07/10/03 |
| 15/08/0315 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/12/0127 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0127 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 10/10/0110 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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