DOCUSTORE24 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/01/1527 January 2015 | PREVEXT FROM 31/05/2014 TO 30/09/2014 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM BENTINCK HOUSE BENTINCK HOUSE WEST DRAYTON MIDDLESEX UB7 7RQ |
| 27/01/1527 January 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/12/1320 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENNINGS |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID GREENWOOD / 24/11/2012 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/12/1220 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'CONNOR |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA GREENWOOD |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/01/1220 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LEWIS |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/01/1118 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/01/1019 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | CURRSHO FROM 31/07/2008 TO 31/05/2008 |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 18/02/0818 February 2008 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/07/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: G OFFICE CHANGED 26/11/07 INTERCO CENTRE 129 MASONS HILL BROMLEY KENT BR2 9HT |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/08/0712 August 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: G OFFICE CHANGED 21/03/07 BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ |
| 29/01/0729 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | MEMORANDUM OF ASSOCIATION |
| 17/07/0617 July 2006 | COMPANY NAME CHANGED PYRAMID DATA & DOCUMENT MANAGEME NT LIMITED CERTIFICATE ISSUED ON 17/07/06 |
| 23/05/0623 May 2006 | MEMORANDUM OF ASSOCIATION |
| 17/05/0617 May 2006 | COMPANY NAME CHANGED DOCUMENT STORE ACCESS 24 LIMITED CERTIFICATE ISSUED ON 17/05/06 |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: G OFFICE CHANGED 16/02/06 CASTLEREAGH HOUSE 1 BENTINCK COURT / BENTINCK RD WEST DRAYTON MIDDX UB7 7RQ |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
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