BRITANNIA DATA MANAGEMENT LIMITED

Company number 01575446

Date	Type	Description	View / Download
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
21 Jan 2010	AD04	Register(s) moved to registered office address	(1 page)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
04 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
30 Oct 2009	AP01	Appointment of Mr Simon Paul Golesworthy as a director	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for Mr Peter Eglinton on 19 October 2009	(2 pages)
30 Oct 2009	TM01	Termination of appointment of Marc Duale as a director	(1 page)
30 Oct 2009	CH01	Director's details changed for Mr Roderick Day on 19 October 2009	(2 pages)
15 Apr 2009	288a	Director appointed mr peter eglinton	(1 page)
14 Apr 2009	288b	Appointment terminated director thomas campbell	(1 page)
17 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 137 approve accts 28/01/2009	(2 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve acts 28/01/2009	(1 page)
17 Mar 2009	AA	Accounts for a dormant company made up to 31 October 2008	(5 pages)
17 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
17 Feb 2009	288a	Secretary appointed mr christopher david george thomas	(1 page)
17 Feb 2009	288b	Appointment terminated secretary joseph lyon	(1 page)
04 Sep 2008	288a	Director appointed mr roderick day	(1 page)
04 Sep 2008	288b	Appointment terminated director phillip price	(1 page)
04 Sep 2008	288c	Director's change of particulars / thomas campbell / 04/09/2008	(1 page)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(4 pages)
24 Apr 2008	288a	Secretary appointed mr joseph lyon	(1 page)
24 Apr 2008	288b	Appointment terminated secretary andrew fordham	(1 page)
11 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
05 Jun 2007	288a	New director appointed	(2 pages)