DATOGRAPHY LIMITED

Company Documents

DateDescription
23/06/1523 June 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/06/1523 June 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/09/143 September 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/08/1431 August 2014 SECOND FILING FOR FORM AP01

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31/07/1431 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / CICELY RICHARDSON-CHAPPLE / 01/06/2014

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05/06/145 June 2014 DIRECTOR APPOINTED CICELY RICHARDSON-CHAPPLE

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/09/1320 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHAPPLE / 19/07/2013

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09/09/139 September 2013 Annual return made up to 18 July 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/04/1315 April 2013 RETURN OF PURCHASE OF OWN SHARES

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15/04/1315 April 2013 15/04/13 STATEMENT OF CAPITAL GBP 85.00

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15/04/1315 April 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDWIN

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21/08/1221 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ROSE CHAPPLE / 01/08/2011

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHAPPLE / 01/01/2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/10/1118 October 2011 CHANGE PERSON AS DIRECTOR

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18/10/1118 October 2011 Annual return made up to 18 July 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/10/1014 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/08/1010 August 2010 DIRECTOR APPOINTED MR OLIVER RICHARDSON-CHAPPLE

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10/08/1010 August 2010 DIRECTOR APPOINTED MR JAMES CHAPPLE

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10/08/1010 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR APPOINTED MRS JUDITH RICHARDSON-CHAPPLE

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09/08/109 August 2010 DIRECTOR APPOINTED MR CHRISTOPHER BALDWIN

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ROSE CHAPPLE / 31/12/2009

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15/06/1015 June 2010 SUB-DIVISION 01/05/10

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ROSE CHAPPLE / 01/01/2010

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18/09/0918 September 2009 31/12/08 TOTAL EXEMPTION FULL

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13/08/0913 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 APPOINTMENT TERMINATED SECRETARY RACHEL HARRISON-WALLACE

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22/09/0822 September 2008 APPOINTMENT TERMINATED DIRECTOR OLIVER RICHARDSON-CHAPPLE

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22/09/0822 September 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BALDWIN

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19/09/0819 September 2008 CURRSHO FROM 31/07/2009 TO 31/12/2008

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18/09/0818 September 2008 SECRETARY APPOINTED RACHEL HELEN MARY HARRISON-WALLACE

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18/09/0818 September 2008 DIRECTOR APPOINTED CHRISTOPHER ALAN BALDWIN

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18/09/0818 September 2008 DIRECTOR APPOINTED OLIVER JAMES RICHARDSON-CHAPPLE

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29/07/0829 July 2008 DIRECTOR APPOINTED KATHERINE ROSE CHAPPLE

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18/07/0818 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED

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