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DATAMINE CORPORATE LIMITED

Company number 01623816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2012 AP01 Appointment of Damian Kevin Mckay as a director
24 Jan 2012 TM01 Termination of appointment of Nicholas Beaton as a director
20 Dec 2011 AA Full accounts made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Nicklaos Leontidis on 1 September 2011
21 Sep 2011 CH01 Director's details changed for Stephane Lefebvre on 1 September 2011
29 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Nicklaos Leontidis on 19 September 2010
07 Oct 2010 AD03 Register(s) moved to registered inspection location
07 Oct 2010 AD02 Register inspection address has been changed
31 Aug 2010 CERTNM Company name changed datamine corporate LIMITED\certificate issued on 31/08/10
  • RES15 ‐ Change company name resolution on 2010-07-26
31 Aug 2010 CONNOT Change of name notice
29 Jun 2010 AD01 Registered office address changed from Common Farm Sheeptick Lane Lidlington Bedfordshire MK43 0SJ on 29 June 2010
17 May 2010 AUD Auditor's resignation
14 May 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
28 Apr 2010 AP01 Appointment of Stephane Lefebvre as a director
28 Apr 2010 AP01 Appointment of Nicklaos Leontidis as a director
26 Apr 2010 TM01 Termination of appointment of William Stokes as a director
26 Apr 2010 TM01 Termination of appointment of Marie-Gabrielle Stokes as a director
26 Apr 2010 TM01 Termination of appointment of Andrew Lapworth as a director
26 Apr 2010 TM01 Termination of appointment of Richard Jephson as a director
26 Apr 2010 TM02 Termination of appointment of Marie-Gabrielle Stokes as a secretary
06 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
15 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders