DATEL BUSINESS SYSTEMS LIMITED

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Company Documents

DateDescription
20/02/1520 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/02/1414 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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30/12/1330 December 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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19/02/1319 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/02/1210 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1115 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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05/01/115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/08/1010 August 2010 VARYING SHARE RIGHTS AND NAMES

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOPPER / 05/02/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANDY ELIZABETH HOPPER / 05/02/2010

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09/03/109 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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09/03/109 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERCURY DATA LIMITED / 05/02/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/02/0912 February 2009 LOCATION OF DEBENTURE REGISTER

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12/02/0912 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOPPER / 06/02/2009

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12/02/0912 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANDY HOPPER / 06/02/2009

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12/02/0912 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 31/03/08 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/02/0723 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 � NC 100/200 28/11/05

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18/07/0618 July 2006 COMP INFO 28/11/05

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18/07/0618 July 2006 NC INC ALREADY ADJUSTED 05/07/06

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13/02/0613 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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29/07/0529 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/05/0427 May 2004 DIRECTOR'S PARTICULARS CHANGED

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03/04/043 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0429 March 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 SECRETARY RESIGNED

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16/02/0416 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 REGISTERED OFFICE CHANGED ON 12/12/03 FROM: G OFFICE CHANGED 12/12/03 23 SAINT ANSELMS ROAD WORTHING WEST SUSSEX BN14 7EW

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11/12/0311 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/04/0328 April 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 SECRETARY'S PARTICULARS CHANGED

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29/03/0229 March 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 NEW SECRETARY APPOINTED

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08/03/028 March 2002 REGISTERED OFFICE CHANGED ON 08/03/02 FROM: G OFFICE CHANGED 08/03/02 23 ST ANSELMS RD WORTHING WEST SUSSEX BN14 7EW

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08/03/028 March 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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08/02/028 February 2002 SECRETARY RESIGNED

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08/02/028 February 2002 DIRECTOR RESIGNED

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06/02/026 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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