EAGA DATA MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/01/1331 January 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/10/1231 October 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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19/12/1119 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM PARTNERSHIP HOUSE REGENT FARM ROAD, REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 3AF

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01/07/111 July 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD

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30/06/1130 June 2011 SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE

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17/05/1117 May 2011 CURREXT FROM 31/05/2011 TO 30/11/2011

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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02/02/112 February 2011 DIRECTOR APPOINTED MR NEIL SPANN

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02/02/112 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7DF ENGLAND

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH JOHNSON

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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03/02/103 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW JOHNSON / 03/02/2010

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06/03/096 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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03/02/093 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/08 FROM: GISTERED OFFICE CHANGED ON 22/05/2008 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR NE4 7DF

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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01/02/081 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 LOCATION OF DEBENTURE REGISTER

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01/02/081 February 2008 LOCATION OF REGISTER OF MEMBERS

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: G OFFICE CHANGED 01/02/08 EAGA HOUSE ARCHBOLD TERRACE NEWCASTLE UPON TYNE NE2 1DB

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24/03/0724 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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13/09/0613 September 2006 SECRETARY RESIGNED

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13/09/0613 September 2006 NEW SECRETARY APPOINTED

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15/03/0615 March 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/05/06

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15/03/0615 March 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM: G OFFICE CHANGED 15/03/06 EAGA HOUSE ARCHBOLD TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1DB

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08/03/068 March 2006 DIRECTOR RESIGNED

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08/03/068 March 2006 NEW SECRETARY APPOINTED

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08/03/068 March 2006 SECRETARY RESIGNED

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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31/01/0531 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/0531 January 2005 Incorporation

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