HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED

Company number 02478340

Date	Type	Description	View / Download
26 Mar 2015	AP01	Appointment of Mr Jimmie Keith Johnson as a director on 25 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Ian Baldwin as a director on 25 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Duncan John Wheeler as a director on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Gary Steer as a director on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of John Hampson as a director on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Tracey Anne Archer as a director on 25 March 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 93,600	(9 pages)
07 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
09 Jul 2014	TM01	Termination of appointment of Stephen Lamb as a director	(1 page)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
01 Apr 2014	AD01	Registered office address changed from Hermes House Holsworth Park, Oxon Business Park Bicton Heath Shrewsbury SY3 5HJ United Kingdom on 1 April 2014	(1 page)
01 Apr 2014	AD01	Registered office address changed from Hermes House Oxon Business Park Welshpool Road Shrewsbury SY3 5DD on 1 April 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 93,600	(10 pages)
12 Dec 2013	AP01	Appointment of Mr Duncan John Wheeler as a director	(2 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 November 2012 GBP 93,600.00	(4 pages)
06 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
11 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(9 pages)
08 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
22 Mar 2012	AP01	Appointment of Mr Stephen Albert Lamb as a director	(2 pages)
09 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(9 pages)
13 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
05 May 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(9 pages)
16 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(9 pages)

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