DATALINE SOFTWARE LIMITED

Company number 01717921

Date	Type	Description	View / Download
02 Jun 2015	ANNOTATION	Clarification AP02 removed on 17/07/2015 information was factually inaccurate
13 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders	(7 pages)
12 May 2015	AP01	Appointment of Mr Timothy Peter Sheppard as a director on 5 May 2015	(2 pages)
12 May 2015	AD01	Registered office address changed from Clark Brownscombe 8 the Drive Hove East Sussex BN3 3JT to 210 Pentonville Road London N1 9JY on 12 May 2015	(1 page)
12 May 2015	AP01	Appointment of Mr Alistair Roland Grenfell as a director on 5 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Jonathan Philip Cuthbert as a director on 5 May 2015	(1 page)
12 May 2015	AP01	Appointment of Ms Paven Hayer as a director on 5 May 2015	(2 pages)
12 May 2015	TM02	Termination of appointment of Lorraine Lucy Johnson as a secretary on 5 May 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Michael Robinson as a director on 5 May 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Robin Andrew Murray as a director on 5 May 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Adrian Alexander Bleach as a director on 5 May 2015	(1 page)
07 May 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 100	(3 pages)
07 May 2015	MA	Memorandum and Articles of Association	(10 pages)
07 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
27 Apr 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 31/03/2015	(2 pages)
17 Apr 2015	SH02	Sub-division of shares on 31 March 2015	(5 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(10 pages)
22 Aug 2014	AP01	Appointment of Mr Robin Andrew Murray as a director on 13 August 2014	(2 pages)
13 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	(6 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
09 Jul 2013	CH01	Director's details changed for Michael Robinson on 18 June 2013	(2 pages)
24 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(6 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)

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