DATAPHONE (DERBY) LTD

Company Documents

DateDescription
30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 PREVEXT FROM 30/09/2014 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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09/05/149 May 2014 APPOINTMENT TERMINATED, SECRETARY TONI KENT-CHAPMAN

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20/01/1420 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
THE DERWENT BUSINESS CENTRE
CLARKE STREET
DERBY
DERBYSHIRE
DE1 2BU

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/02/131 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/01/1218 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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24/01/1124 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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20/02/1020 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/02/101 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RADFORD / 01/02/2010

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26/01/0926 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/03/0828 March 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/01/0725 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/01/0612 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/01/0510 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 COMPANY NAME CHANGED SHADOW TELECOM LIMITED CERTIFICATE ISSUED ON 10/11/04

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/02/0426 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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07/04/037 April 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03

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07/04/037 April 2003 � NC 50000/50200 13/02/03

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07/04/037 April 2003 NC INC ALREADY ADJUSTED 13/02/03

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: G OFFICE CHANGED 22/01/03 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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22/01/0322 January 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 NEW SECRETARY APPOINTED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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