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ANNODATA LIMITED

Company number 02246366

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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)
11 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for David Shaw Fielden on 14 December 2010
11 Jan 2011 CH01 Director's details changed for Mr Timothy Stuart Harman on 14 December 2010
11 Jan 2011 CH01 Director's details changed for Rod Tonna-Barthet on 14 December 2010
11 Jan 2011 CH01 Director's details changed for Sukhjinder Purewal on 14 December 2010
11 Jan 2011 CH01 Director's details changed for Mr Andrew John Harman on 14 December 2010
11 Jan 2011 CH03 Secretary's details changed for Mr Timothy Stuart Harman on 14 December 2010
31 Mar 2010 AA Full accounts made up to 30 June 2009
07 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Rod Tonna-Barthet on 14 December 2009
14 Dec 2009 MISC Section 519
19 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2009 AA Full accounts made up to 30 June 2008
06 Jan 2009 363a Return made up to 14/12/08; full list of members
09 Dec 2008 363a Return made up to 14/11/08; full list of members
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
30 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Aug 2008 123 Gbp nc 50001/50003.19\11/07/08
04 Aug 2008 MEM/ARTS Memorandum and Articles of Association
01 Jul 2008 288a Director appointed rod tonna-barthet
30 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2008 AA Full accounts made up to 30 June 2007
21 Feb 2008 288b Director resigned
10 Dec 2007 363s Return made up to 14/11/07; no change of members