DATABASE GROUP INTERACTIVE LIMITED

Company number 05223833 ·

Dissolved

56 filings

Date Filing
14 Oct 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
8 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
21 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
21 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
5 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052238330005 View document
29 Oct 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
9 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
3 Jul 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
3 Apr 2013 PREVSHO FROM 30/06/2012 TO 29/06/2012 View document
12 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
14 Dec 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GUY HANSON View document
15 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
29 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON ADAMS View document
28 Jan 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
28 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARREN ADAMS / 07/09/2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY HANSON / 07/09/2010 View document
10 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
21 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
30 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Jan 2010 SECRETARY APPOINTED MR RICHARD JAMES TROTT View document
13 Jan 2010 APPOINTMENT TERMINATED, SECRETARY BRETT ISENBERG View document
14 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
11 Mar 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
27 Nov 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
8 Jul 2008 SHARE AGREEMENT OTC View document
3 Jul 2008 CONVE View document
3 Jul 2008 VARY SHARE RIGHTS/NAME 01/07/2008 DISAPP PRE-EMPT RIGHTS 01/07/2008 AUTH ALLOT OF SECURITY 01/07/2008 GBP NC 1000/10000 01/07/2008 ADOPT ARTICLES 01/07/2008 View document
3 Jul 2008 VARYING SHARE RIGHTS AND NAMES View document
3 Jul 2008 DIRECTOR APPOINTED SIMON ADAMS View document
3 Jul 2008 NC INC ALREADY ADJUSTED 01/07/08 View document
9 Apr 2008 DIRECTOR AND SECRETARY'S PARTICULARS BRETT ISENBERG View document
27 Mar 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
10 Sep 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
24 May 2007 COMPANY NAME CHANGED MAESTRO INTERACTIVE LIMITED CERTIFICATE ISSUED ON 24/05/07; RESOLUTION PASSED ON 28/03/07 View document
21 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 View document
9 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
21 Sep 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: MAILCOM PLC, SNOWDON DRIVE WINTERHILL MILTON KEYNES MK6 1HQ View document
21 Sep 2006 LOCATION OF DEBENTURE REGISTER View document
21 Sep 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
21 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
20 Apr 2006 NEW DIRECTOR APPOINTED View document
19 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
2 Jun 2005 NEW DIRECTOR APPOINTED View document
8 Apr 2005 NEW DIRECTOR APPOINTED View document
8 Apr 2005 DIRECTOR RESIGNED View document
30 Mar 2005 DIRECTOR RESIGNED View document
30 Mar 2005 NEW DIRECTOR APPOINTED View document
2 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
7 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document