DATACARD PLATFORM SEVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/147 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JEANNE TIBBITS / 22/06/2012 |
| 28/01/1328 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / LISA JEANNE TIBBITS / 22/06/2012 |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/03/1214 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOSKINS |
| 15/04/1115 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM DATA CARD LTD 1100 PARKWAY, WHITELEY FAREHAM HAMPSHIRE PO15 7AB |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CASSANDRA VOIGT |
| 02/06/092 June 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS; AMEND |
| 02/06/092 June 2009 | DIRECTOR AND SECRETARY APPOINTED LISA JEANNE TIBBITS |
| 13/05/0913 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | AQUISITION BE APPEOVED 14/03/00 |
| 20/06/0020 June 2000 | NC INC ALREADY ADJUSTED 14/03/00 |
| 20/06/0020 June 2000 | � NC 100/1000000 14/03/00 |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: G OFFICE CHANGED 14/04/00 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 14/04/0014 April 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | COMPANY NAME CHANGED SPIREFLAME LIMITED CERTIFICATE ISSUED ON 08/03/00 |
| 29/02/0029 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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