DATA RECOVERY SYSTEMS LIMITED

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Company Documents

DateDescription
03/12/143 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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08/10/148 October 2014 PREVSHO FROM 30/11/2014 TO 31/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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10/11/1310 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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19/09/1319 September 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
THE MERIDIAN
4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
CV1 2FL

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CAMERON PLANK / 02/11/2012

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08/11/128 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD QUILLIAN / 01/02/2012

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08/11/128 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR IAIN CAMERON PLANK / 02/11/2012

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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12/11/1112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD QUILLIAN / 01/03/2011

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/01/114 January 2011 Annual return made up to 8 November 2010 with full list of shareholders

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03/01/113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD QUILLIAN / 26/10/2010

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN CAMERON PLANK / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD QUILLIAN / 10/11/2009

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10/11/0910 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/11/0814 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/01/0810 January 2008 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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02/01/082 January 2008 DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/11/0614 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006 SECRETARY'S PARTICULARS CHANGED

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM:
19 ALEXANDRA ROAD
LONDON
W4 1AX

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM:
THE MERIDIAN, 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
CV1 2FL

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08/11/058 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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