DATA TRANSLATION LIMITED

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Company Documents

DateDescription
07/08/157 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/10/1422 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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22/10/1422 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN HARPIN / 05/10/2014

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM
2 PRISMA PARK BERRINGTON WAY
BASINGSTOKE
RG24 8GT

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/10/1323 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/11/128 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/10/1118 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/01/1112 January 2011 Annual return made up to 5 October 2010 with full list of shareholders

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11/03/1011 March 2010 30/11/09 TOTAL EXEMPTION FULL

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20/10/0920 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ANTHONY MOLINARI / 01/10/2009

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ELLEN HARPIN / 01/10/2009

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20/09/0920 September 2009 REGISTERED OFFICE CHANGED ON 20/09/09 FROM: GISTERED OFFICE CHANGED ON 20/09/2009 FROM VICKERS HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9NP

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08/09/098 September 2009 30/11/08 TOTAL EXEMPTION FULL

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM UNIT 10 PLOVER HOUSE AVIARY COURT WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8PE

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22/10/0822 October 2008 RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS

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11/06/0811 June 2008 SECRETARY RESIGNED GREG RIEDEL

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11/06/0811 June 2008 SECRETARY APPOINTED ELLEN HARPIN

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11/06/0811 June 2008 Appointment Terminate, Secretary Michael Dipoto Logged Form

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06/06/086 June 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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12/12/0712 December 2007 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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02/12/072 December 2007 NEW SECRETARY APPOINTED

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22/05/0722 May 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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17/11/0617 November 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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02/12/052 December 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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28/10/0428 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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02/12/032 December 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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16/10/0216 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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26/10/0126 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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12/12/0012 December 2000 AUDITOR'S RESIGNATION

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17/10/0017 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/10/00

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25/08/0025 August 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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13/01/0013 January 2000 REGISTERED OFFICE CHANGED ON 13/01/00 FROM: RINGWAY HOUSE BELL ROAD DANESHILL BASINGSTOKE RG24 8FB

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16/12/9916 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9926 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/9926 October 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 S366A DISP HOLDING AGM 17/08/99 S252 DISP LAYING ACC 17/08/99

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23/07/9923 July 1999 FULL ACCOUNTS MADE UP TO 30/11/96

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23/07/9923 July 1999 FULL ACCOUNTS MADE UP TO 30/11/97

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23/07/9923 July 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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23/04/9923 April 1999 NEW SECRETARY APPOINTED

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23/04/9923 April 1999 SECRETARY RESIGNED

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23/04/9923 April 1999 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

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01/04/991 April 1999 NEW SECRETARY APPOINTED

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01/04/991 April 1999 SECRETARY RESIGNED

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28/11/9728 November 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/11/97

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03/07/973 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 30/11/95

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25/01/9725 January 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/9724 January 1997 NEW SECRETARY APPOINTED

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24/01/9724 January 1997 ALTER MEM AND ARTS 31/10/95

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24/01/9724 January 1997 � NC 1000/60002 31/10/95

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24/01/9724 January 1997 NC INC ALREADY ADJUSTED 31/10/95

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24/01/9724 January 1997 ALTER MEM AND ARTS 31/10/95 NC INC ALREADY ADJUSTED 31/10/95 AUTH ALLOT OF SECURITY 31/10/95

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24/01/9724 January 1997 SECRETARY RESIGNED

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26/11/9626 November 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

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18/01/9618 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9618 January 1996 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS

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18/09/9518 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/03/957 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/12/946 December 1994 COMPANY NAME CHANGED GADGETSPACE LIMITED CERTIFICATE ISSUED ON 07/12/94; RESOLUTION PASSED ON 21/11/94

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29/11/9429 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/9429 November 1994 DIRECTOR RESIGNED

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29/11/9429 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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29/11/9429 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/11/9417 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/11/9417 November 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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17/11/9417 November 1994 REGISTERED OFFICE CHANGED ON 17/11/94 FROM: G OFFICE CHANGED 17/11/94 1 MITCHELL LANE BRISTOL BS1 6BU

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17/11/9417 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/941 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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