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DATAMINE INTERNATIONAL LIMITED

Company number 03144529

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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)
20 Dec 2011 AA Full accounts made up to 31 March 2011
12 Oct 2011 CC04 Statement of company's objects
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2011 CH01 Director's details changed for Nicklaos Leontidis on 1 September 2011
21 Sep 2011 CH01 Director's details changed for Stephane Lefebvre on 1 September 2011
10 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 31 March 2010
31 Aug 2010 CERTNM Company name changed datamine international LIMITED\certificate issued on 31/08/10
  • RES15 ‐ Change company name resolution on 2010-07-26
31 Aug 2010 CONNOT Change of name notice
29 Jun 2010 TM02 Termination of appointment of Marie-Gabrielle Stokes as a secretary
17 May 2010 AUD Auditor's resignation
14 May 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
28 Apr 2010 AP01 Appointment of Stephane Lefebvre as a director
28 Apr 2010 AP01 Appointment of Nicklaos Leontidis as a director
26 Apr 2010 TM01 Termination of appointment of William Stokes as a director
26 Apr 2010 TM01 Termination of appointment of Andrew Lapworth as a director
06 Apr 2010 AA Full accounts made up to 30 June 2009
13 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location
13 Jan 2010 AD02 Register inspection address has been changed
13 Jan 2010 CH01 Director's details changed for Andrew David Lapworth on 10 January 2010
13 Jan 2010 CH01 Director's details changed for Nicholas David Beaton on 10 January 2010
09 May 2009 AA Full accounts made up to 30 June 2008
09 Apr 2009 287 Registered office changed on 09/04/2009 from the old deanery stables cathedral green wells somerset BA5 2UE
16 Jan 2009 363a Return made up to 10/01/09; full list of members