DATABASE GROUP INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/09/148 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 21/07/1421 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/07/1421 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/07/1421 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/07/145 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052238330005 |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/09/139 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/04/133 April 2013 | PREVSHO FROM 30/06/2012 TO 29/06/2012 |
| 12/09/1212 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY HANSON |
| 15/09/1115 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ADAMS |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/09/1028 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARREN ADAMS / 07/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HANSON / 07/09/2010 |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/01/1013 January 2010 | SECRETARY APPOINTED MR RICHARD JAMES TROTT |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY BRETT ISENBERG |
| 14/09/0914 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | SHARE AGREEMENT OTC |
| 03/07/083 July 2008 | CONVE |
| 03/07/083 July 2008 | VARY SHARE RIGHTS/NAME 01/07/2008 DISAPP PRE-EMPT RIGHTS 01/07/2008 AUTH ALLOT OF SECURITY 01/07/2008 GBP NC 1000/10000 01/07/2008 ADOPT ARTICLES 01/07/2008 |
| 03/07/083 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/07/083 July 2008 | DIRECTOR APPOINTED SIMON ADAMS |
| 03/07/083 July 2008 | NC INC ALREADY ADJUSTED 01/07/08 |
| 09/04/089 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS BRETT ISENBERG |
| 27/03/0827 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | COMPANY NAME CHANGED MAESTRO INTERACTIVE LIMITED CERTIFICATE ISSUED ON 24/05/07; RESOLUTION PASSED ON 28/03/07 |
| 21/03/0721 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 09/10/069 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: MAILCOM PLC, SNOWDON DRIVE WINTERHILL MILTON KEYNES MK6 1HQ |
| 21/09/0621 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0621 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 07/09/047 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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