DATAFLAG LIMITED

Company Documents

DateDescription
30/01/1430 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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16/10/1316 October 2013 31/01/13 TOTAL EXEMPTION FULL

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30/12/1230 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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10/10/1210 October 2012 31/01/12 TOTAL EXEMPTION FULL

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30/12/1130 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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12/09/1112 September 2011 31/01/11 TOTAL EXEMPTION FULL

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28/01/1128 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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01/11/101 November 2010 31/01/10 TOTAL EXEMPTION FULL

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANDREW LAYCOCK / 13/12/2009

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13/12/0913 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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21/09/0921 September 2009 31/01/09 TOTAL EXEMPTION FULL

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31/12/0831 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 SECRETARY'S CHANGE OF PARTICULARS / NICOLA SPENCER / 07/07/2008

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18/07/0818 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LAYCOCK / 07/07/2008

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23/06/0823 June 2008 31/01/08 TOTAL EXEMPTION FULL

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10/12/0710 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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07/01/077 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/01/066 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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21/01/0521 January 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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28/11/0328 November 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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06/12/026 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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28/01/0228 January 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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12/01/0112 January 2001 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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21/03/0021 March 2000 SECRETARY'S PARTICULARS CHANGED

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21/03/0021 March 2000 DIRECTOR'S PARTICULARS CHANGED

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10/01/0010 January 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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10/12/9810 December 1998 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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16/04/9816 April 1998 DIRECTOR'S PARTICULARS CHANGED

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16/04/9816 April 1998 SECRETARY'S PARTICULARS CHANGED

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11/02/9811 February 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99

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28/01/9828 January 1998 NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 NEW SECRETARY APPOINTED

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21/01/9821 January 1998 ADOPT MEM AND ARTS 14/01/98

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21/01/9821 January 1998 DIRECTOR RESIGNED

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21/01/9821 January 1998 SECRETARY RESIGNED

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21/01/9821 January 1998 REGISTERED OFFICE CHANGED ON 21/01/98 FROM:
CO NATIONWIDE CO SERVICES LTD
KEMP HOUSE 152 160 CITY RD
LONDON
EC1V 2HH

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05/12/975 December 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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