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DATAPOINT GLOBAL SERVICES LIMITED

Company number 03070360

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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)
08 Oct 2013 TM01 Termination of appointment of Jon Sopher as a director
08 Oct 2013 TM01 Termination of appointment of Brent Marshall as a director
08 Oct 2013 AD01 Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9HH Uk on 8 October 2013
26 Sep 2013 MR04 Satisfaction of charge 11 in full
26 Sep 2013 MR04 Satisfaction of charge 12 in full
17 Sep 2013 MR01 Registration of charge 030703600014
17 Sep 2013 MR01 Registration of charge 030703600015
04 Sep 2013 MR04 Satisfaction of charge 10 in full
31 Aug 2013 MR04 Satisfaction of charge 13 in full
19 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
11 Feb 2013 AD03 Register(s) moved to registered inspection location
11 Feb 2013 AD02 Register inspection address has been changed
26 Nov 2012 AA Full accounts made up to 30 June 2012
12 Nov 2012 CH01 Director's details changed for Mr James Kent on 1 November 2012
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
21 Mar 2012 AP01 Appointment of Mr Jim Close as a director
20 Mar 2012 AP03 Appointment of Mr Brent Austin Marshall as a secretary
20 Mar 2012 AP01 Appointment of Mr Brent Austin Marshall as a director
04 Jan 2012 AA Full accounts made up to 30 June 2011
20 Dec 2011 AP01 Appointment of Mr Jon Andrew Victor Sopher as a director
19 Dec 2011 TM01 Termination of appointment of Richard Wingfield as a director
19 Dec 2011 TM02 Termination of appointment of Richard Wingfield as a secretary
22 Jul 2011 MISC Section 519
05 Jul 2011 MISC Section 519
28 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders