BRITANNIA DATA MANAGEMENT LIMITED

Company number 01575446

Date	Type	Description	View / Download
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
12 Jan 2017	AD03	Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR	(1 page)
05 Jan 2017	TM01	Termination of appointment of Roderick Day as a director on 14 October 2016	(1 page)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
29 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000	(5 pages)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000	(5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 Jan 2014	AP03	Appointment of Mr Simon Patrick Moynihan as a secretary	(2 pages)
29 Jan 2014	TM02	Termination of appointment of Christopher Thomas as a secretary	(1 page)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000	(5 pages)
22 Oct 2013	CH01	Director's details changed for Patrick John Keddy on 22 October 2013	(2 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(168 pages)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
18 Dec 2012	AP01	Appointment of Patrick John Keddy as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Peter Eglinton as a director	(1 page)
22 Aug 2012	AA	Full accounts made up to 31 December 2011	(345 pages)
07 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011	(17 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders ANNOTATION The second filed AR01 document was registered on 07/03/2012	(6 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(179 pages)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(140 pages)
13 Jul 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
25 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)