DATAGRAPH LIMITED

Company Documents

DateDescription
17/02/1517 February 2015 30/04/14 TOTAL EXEMPTION FULL

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15/11/1415 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
77 ENDELL STREET
LONDON
WC2H 9DZ

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04/11/134 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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18/09/1318 September 2013 30/04/13 TOTAL EXEMPTION FULL

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14/01/1314 January 2013 Annual return made up to 24 October 2012 with full list of shareholders

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HACON / 14/01/2013

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30/07/1230 July 2012 30/04/12 TOTAL EXEMPTION FULL

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06/02/126 February 2012 Annual return made up to 24 October 2011 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/01/1112 January 2011 Annual return made up to 24 October 2010 with full list of shareholders

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27/10/1027 October 2010 30/04/10 TOTAL EXEMPTION FULL

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM
THE GRANARY
234 HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 1AG

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE PEARCE / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEARCE / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HACON / 16/10/2009

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26/10/0926 October 2009 Annual return made up to 24 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCILLA CLARE HERRMANN / 26/10/2009

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18/08/0918 August 2009 30/04/09 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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25/10/0725 October 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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07/11/067 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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28/10/0528 October 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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31/10/0431 October 2004 DIRECTOR RESIGNED

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31/10/0431 October 2004 DIRECTOR RESIGNED

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31/10/0431 October 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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12/11/0312 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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21/11/0221 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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03/11/013 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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14/06/0114 June 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM:
CHURCH FARM HOUSE
ALDBURY
TRING HERTFORDSHIRE
HP23 5RS

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26/10/0026 October 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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26/10/9926 October 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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19/10/9819 October 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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19/08/9819 August 1998 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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06/11/976 November 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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15/07/9715 July 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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26/11/9626 November 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS

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13/09/9613 September 1996 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97

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18/07/9618 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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19/10/9519 October 1995 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS

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17/05/9517 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/12/9414 December 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/94

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07/12/947 December 1994 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/12/941 December 1994 COMPANY NAME CHANGED
DATA BUDGET LIMITED
CERTIFICATE ISSUED ON 02/12/94

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29/11/9429 November 1994 ALTER MEM AND ARTS 04/11/94

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29/11/9429 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/9429 November 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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29/11/9429 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/9429 November 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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29/11/9429 November 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/9429 November 1994 REGISTERED OFFICE CHANGED ON 29/11/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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24/10/9424 October 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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