DATABUILD RESEARCH AND SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/02/154 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 05/02/145 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/02/1314 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 24/02/1224 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY TRACEY LATTO |
| 25/05/1125 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1118 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 23321 |
| 18/05/1118 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/1118 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/1118 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED DAVID CHARLES MURRAY KENINGTON |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MICHAELIS |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE JANE MCGUIRE / 28/03/2011 |
| 15/02/1115 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MRS DEBORAH JANE SECKER |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MISS MICHELLE JANE MCGUIRE |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/05/1014 May 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1027 January 2010 | CHANGE OF NAME 21/12/2009 |
| 27/01/1027 January 2010 | COMPANY NAME CHANGED DATABUILD LIMITED CERTIFICATE ISSUED ON 27/01/10 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/12/098 December 2009 | 31/05/09 STATEMENT OF CAPITAL GBP 23996 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/11/083 November 2008 | DIRECTOR RESIGNED JACK RUDIN |
| 06/02/086 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ARTICLES OF ASSOCIATION |
| 06/12/046 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | COMPANY NAME CHANGED TEAMWORK MANAGEMENT LTD. CERTIFICATE ISSUED ON 31/05/02; RESOLUTION PASSED ON 31/05/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 05/12/015 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: HILLFIELDS HOUSE LIGHTHORNE WARWICKSHIRE CV35 0BQ |
| 27/02/0127 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 20/03/9520 March 1995 | � NC 6666/100000 31/05/94 AUTH ALLOT OF SECURITY 31/05/94 |
| 20/03/9520 March 1995 | � NC 6666/100000 31/05 |
| 20/03/9520 March 1995 | NC INC ALREADY ADJUSTED 31/05/94 |
| 09/03/959 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9528 February 1995 | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | RETURN MADE UP TO 29/01/93; CHANGE OF MEMBERS |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 23/11/9223 November 1992 | 1332 �1 01/09/92 |
| 09/11/929 November 1992 | � IC 6666/5334 01/09/92 � SR 1332@1=1332 |
| 30/10/9230 October 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 FROM: G OFFICE CHANGED 30/10/92 PIPER'S COTTAGE ASHORNE WORCS CV35 9DR |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/02/9122 February 1991 | � NC 100/6666 20/12/90 |
| 22/02/9122 February 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/90 |
| 24/01/9124 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 15/01/9115 January 1991 | � NC 100/1666 20/12/90 |
| 15/01/9115 January 1991 | ALTER MEM AND ARTS 18/12/90 |
| 15/01/9115 January 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/90 |
| 14/01/9114 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | COMPANY NAME CHANGED MICHAELIS & CO LIMITED CERTIFICATE ISSUED ON 04/12/90 |
| 22/02/9022 February 1990 | 29/01/90 FULL LIST NOF |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/09/885 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/885 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/888 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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