DATAPOINT GLOBAL SERVICES LIMITED

Company number 03070360

Date	Type	Description	View / Download
18 May 2016	MR04	Satisfaction of charge 030703600016 in full	(4 pages)
18 May 2016	MR04	Satisfaction of charge 030703600015 in full	(4 pages)
10 May 2016	MR01	Registration of charge 030703600017, created on 4 May 2016	(53 pages)
21 Dec 2015	AD01	Registered office address changed from C/O C/O Maintel Holdings Plc 61 Webber Street London SE1 0RF to C/O Maintel Europe Ltd 160 Blackfriars Road London SE1 8EZ on 21 December 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 212,487	(6 pages)
11 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Nov 2014	TM01	Termination of appointment of Jim Close as a director on 6 November 2014	(1 page)
13 Nov 2014	MA	Memorandum and Articles of Association	(5 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 23/10/2014	(1 page)
03 Nov 2014	MR01	Registration of charge 030703600016, created on 24 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(12 pages)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 212,487	(7 pages)
23 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
23 Jun 2014	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom	(1 page)
23 Jun 2014	AD01	Registered office address changed from 61 Webber Street London SE1 0RF on 23 June 2014	(1 page)
14 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
16 Jan 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
17 Dec 2013	MISC	Section 519	(1 page)
07 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement and other company business 13/09/2013	(2 pages)
08 Oct 2013	AP03	Appointment of William Drysdale Todd as a secretary	(3 pages)
08 Oct 2013	AP01	Appointment of William Drysdale Todd as a director	(3 pages)
08 Oct 2013	AP01	Appointment of Edward Buxton as a director	(3 pages)
08 Oct 2013	AP01	Appointment of Angus John Mccaffery as a director	(3 pages)
08 Oct 2013	TM02	Termination of appointment of Brent Marshall as a secretary	(2 pages)
08 Oct 2013	TM01	Termination of appointment of James Kent as a director	(2 pages)