DATAFLAME INTERNET SERVICES LIMITED
Company number 04575385 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 4 Oct 2021 | Termination of appointment of Jonathan Ying Kit Wong as a director on 2021-10-01 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of Richard Anthony Winslow as a director on 2021-10-01 · 1 page | View document |
| 4 Oct 2021 | Appointment of Nick Daddario as a director on 2021-10-01 · 2 pages | View document |
| 4 Oct 2021 | Appointment of Michele Lau as a director on 2021-10-01 · 2 pages | View document |
| 4 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CONYERS | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MR JONATHAN YING KIT WONG | View document |
| 4 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WONG | View document |
| 16 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN CONYERS / 05/02/2018 | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR SIMON MARTIN CONYERS | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR JONATHAN YING KIT WONG | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTLER | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 12 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jul 2017 | CESSATION OF DUNCAN BERNARD EDWARD KNAPPER AS A PSC | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN DE LEMOS | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAGON INTERNET GROUP LIMITED | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY WINSLOW | View document |
| 13 Dec 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, SECRETARY KERRY KNAPPER | View document |
| 5 May 2016 | DIRECTOR APPOINTED MR JAMES SHUTLER | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF | View document |
| 5 May 2016 | DIRECTOR APPOINTED MR SEBASTIAN DE LEMOS | View document |
| 5 May 2016 | DIRECTOR APPOINTED MR ADAM JAMES SMITH | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN KNAPPER | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 26 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 15 Nov 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 18 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / KERRY ANN PRITCHARD / 18/10/2011 | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERNARD EDWARD KNAPPER / 18/10/2011 | View document |
| 18 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / KERRY ANN PRITCHARD / 18/10/2011 | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 25 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERNARD EDWARD KNAPPER / 01/10/2009 | View document |
| 12 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / KERRY ANN PRITCHARD / 01/10/2009 | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 29 Mar 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 99 | View document |
| 29 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010 | View document |
| 10 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERNARD EDWARD KNAPPER / 10/11/2009 | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 6 Dec 2007 | SECRETARY RESIGNED | View document |
| 6 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 16 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2002 | SECRETARY RESIGNED | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 28 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |