DATA GLOBE MANAGEMENT LIMITED

Company Documents

DateDescription
23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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14/09/1614 September 2016 PREVEXT FROM 31/03/2016 TO 31/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD REZA MIRSHAMSI / 13/05/2016

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08/03/168 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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08/03/168 March 2016 SAIL ADDRESS CHANGED FROM:
1 ST. ANDREWS CLOSE
OLD WINDSOR
WINDSOR
BERKSHIRE
SL4 2QU
ENGLAND

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11/01/1611 January 2016 APPOINTMENT TERMINATED, SECRETARY BEVERLEY MIRSHAMSI

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD REZA MIRSHAMSI / 15/06/2015

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15/06/1515 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY DAWN MIRSHAMSI / 15/06/2015

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10/03/1510 March 2015 SAIL ADDRESS CREATED

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10/03/1510 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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10/03/1510 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
1 ST ANDREWS CLOSE
OLD WINDSOR
WINSOR
BERKSHIRE
SL4 2QU

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

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13/03/1413 March 2014 SECRETARY APPOINTED MRS BEVERLEY DAWN MIRSHAMSI

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13/03/1413 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/03/1314 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/07/124 July 2012 Annual return made up to 4 March 2012 with full list of shareholders

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13/03/1213 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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03/03/103 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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