DATAFLOW COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FIRST GAZETTE |
| 13/11/1413 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 12/11/1412 November 2014 | SAIL ADDRESS CHANGED FROM: BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA ENGLAND |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 12/05/13 |
| 12/08/1412 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 12/05/13 |
| 20/11/1320 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 07/12/2012 |
| 20/11/1320 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PALMER / 07/12/2012 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD PALMER / 07/05/2013 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 12/05/12 |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 15 UNION STREET WELLS SOMERSET BA5 2PU |
| 07/12/127 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 06/12/126 December 2012 | SAIL ADDRESS CHANGED FROM: 20 CHAMBERLAIN STREET WELLS SOMERSET BA5 2PF UNITED KINGDOM |
| 26/05/1226 May 2012 | DISS40 (DISS40(SOAD)) |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA YOUNG |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR JAMES EDWARD PALMER |
| 24/05/1224 May 2012 | SECRETARY APPOINTED MR MICHAEL ANTHONY PALMER |
| 24/05/1224 May 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PALMER |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HUNT |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES EDWARDS |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES EDWARDS |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 12 May 2011 |
| 04/08/114 August 2011 | PREVEXT FROM 31/03/2011 TO 12/05/2011 |
| 09/11/109 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/11/109 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | SAIL ADDRESS CREATED |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HUNT / 31/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA YOUNG / 31/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES CECILIA EDWARDS / 31/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/12/0815 December 2008 | GBP IC 1401/1399.6 03/10/08 GBP SR [email protected]=1.4 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/08 FROM: UNDERWOOD BUSINESS PARK WOOKEY HOLE ROAD WELLS SOMERSET BA5 1AF |
| 12/12/0812 December 2008 | SECRETARY APPOINTED FRANCES CECILIA EDWARDS |
| 12/12/0812 December 2008 | SECRETARY RESIGNED ANNE FREEMAN |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MICHAELA YOUNG |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MARCUS HUNT |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: UNIT A UNDERWOOD BUSINESS PARK WOOKEY HOLE WELLS SOMERSET BA5 1AF |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/12/04 |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/027 August 2002 | NC INC ALREADY ADJUSTED 01/07/02 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/09/0012 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/11/977 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/951 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: LEGION HOUSE GODSTONE ROAD KENLEY SURREY CR8 5YS |
| 01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/11/906 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/10/902 October 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 11/09/9011 September 1990 | FIRST GAZETTE |
| 13/05/8813 May 1988 | FIRST GAZETTE |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 02/11/822 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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