DATAPLANET LIMITED

Company Documents

DateDescription
01/07/141 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/06/1420 June 2014 APPLICATION FOR STRIKING-OFF

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02/09/132 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/08/1229 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/08/1119 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/09/1027 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILMOUR / 27/07/2010

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27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / LUCY BURNELL / 27/07/2010

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26/08/1026 August 2010 31/03/10 TOTAL EXEMPTION FULL

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19/07/1019 July 2010 REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 36 BAYHAM ROAD BRISTOL BS4 2DR

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02/09/092 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 31/03/09 TOTAL EXEMPTION FULL

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03/10/083 October 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 31/03/08 TOTAL EXEMPTION FULL

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11/02/0811 February 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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07/02/087 February 2008 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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17/09/0717 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/08/0622 August 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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05/09/055 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: G OFFICE CHANGED 22/10/03 2ND FLOOR 14-18 OLD STREET LONDON EC1V 9BH

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 NEW SECRETARY APPOINTED

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19/10/0319 October 2003 DIRECTOR RESIGNED

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19/10/0319 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: G OFFICE CHANGED 07/10/03 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB

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06/10/036 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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19/08/0319 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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