ZERO ONE DATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 04/03/144 March 2014 | ADOPT ARTICLES 05/02/2014 |
| 18/02/1418 February 2014 | AUDITOR'S RESIGNATION |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND AUVRAY |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEERLING |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE TREVORROW |
| 07/02/147 February 2014 | SECRETARY APPOINTED MRS SONIA LOUISE GOACHER |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM PROSPECTS HOUSE 19 ELMFIELD ROAD BROMLEY BR1 1LT UNITED KINGDOM |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 25/07/1325 July 2013 | SECRETARY APPOINTED MISS CATHERINE JOANNE TREVORROW |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARTHA BURNIGE |
| 24/10/1224 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED DAVID CHARLES MILLS |
| 08/10/128 October 2012 | DIRECTOR APPOINTED KEVIN MICHAEL BEERLING |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SONIA GOACHER |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 4TH FLOOR HORSEFAIR TOWER THE HORSEFAIR ROMSEY HAMPSHIRE SO51 8EZ UNITED KINGDOM |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY SONIA GOACHER |
| 04/10/124 October 2012 | DIRECTOR APPOINTED RAY MICHEL AUVRAY |
| 04/10/124 October 2012 | SECRETARY APPOINTED MARTHA JANE IRELAND BURNIGE |
| 02/10/122 October 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM SUNNYBANK LOWER PENNINGTON LANE LYMINGTON HAMPSHIRE SO41 8AN |
| 28/03/1228 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1228 March 2012 | COMPANY NAME CHANGED PDM DATA LIMITED CERTIFICATE ISSUED ON 28/03/12 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1120 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 13/01/1113 January 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHANDLER |
| 19/08/1019 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/10/091 October 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/08 FROM: GISTERED OFFICE CHANGED ON 30/05/2008 FROM 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL |
| 04/09/074 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: G OFFICE CHANGED 13/03/06 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: G OFFICE CHANGED 16/11/05 EASTGATE HOUSE 5-7 EAST STREET ANDOVER HAMPSHIRE SP10 1EP |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | S366A DISP HOLDING AGM 15/08/05 |
| 15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0515 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/01/05 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/01/04 |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: G OFFICE CHANGED 30/08/03 EASTGATE HOUSE, 5-7 EAST STREET ANDOVER HAMPSHIRE SP4 0JZ |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 18/08/0318 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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