DATA CONVERTERS LIMITED

Company Documents

DateDescription
28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/06/153 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/06/1417 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL FRASER

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/06/1317 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/06/1211 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/06/1122 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MANSFIELD / 11/07/2010

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08/06/108 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM IT & BUSINESS CENTRE WARDS ROAD ELGIN MORAY IV30 6NL

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MANSFIELD / 01/10/2009

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DONALD FRASER / 01/10/2009

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03/08/093 August 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 DIRECTOR'S PARTICULARS DAVID MANSFIELD

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17/06/0917 June 2009 DIRECTOR'S PARTICULARS DAVID MANSFIELD

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/09 FROM: 13 HARROW INN CLOSE ELGIN MORAY IV30 1BP

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/05/0827 May 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/06/077 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/06/067 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/09/0526 September 2005 DIRECTOR'S PARTICULARS CHANGED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 DIRECTOR RESIGNED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 13 HARROW INN CLOSE ELGIN MORAY IV30 1BP

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: UNIT 9, ELGIN BUSINESS CENTRE ELGIN MORAY IV30 1QP

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/06/0422 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/06/04

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/06/0327 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/11/028 November 2002 NEW SECRETARY APPOINTED

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03/07/023 July 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/07/0118 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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04/06/014 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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03/08/003 August 2000 NC INC ALREADY ADJUSTED 18/09/98

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03/08/003 August 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 � NC 100/10000 18/09/

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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03/08/993 August 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/04/993 April 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98

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30/09/9830 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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28/05/9828 May 1998 DIRECTOR RESIGNED

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28/05/9828 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/05/9828 May 1998 REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA

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26/05/9826 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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