SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED

Company number 03265174

Date	Type	Description	View / Download
28 Apr 2017	RP04AR01	Second filing of the annual return made up to 6 October 2015	(14 pages)
28 Apr 2017	RP04AR01	Second filing of the annual return made up to 6 October 2014	(15 pages)
28 Apr 2017	RP04AR01	Second filing of the annual return made up to 6 October 2009	(14 pages)
21 Mar 2017	AR01	Annual return made up to 6 October 2006 with full list of shareholders	(6 pages)
24 Feb 2017	MA	Memorandum and Articles of Association	(24 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 41,396.03	(7 pages)
14 Feb 2017	MR04	Satisfaction of charge 032651740002 in full	(4 pages)
13 Feb 2017	AP03	Appointment of Mr James Neil Wilson as a secretary on 2 February 2017	(2 pages)
10 Feb 2017	AD01	Registered office address changed from , Frensham House Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 10 February 2017	(1 page)
10 Feb 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Graham Stewart Mclean as a director on 2 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Martin Charles Alexander as a director on 2 February 2017	(1 page)
10 Feb 2017	TM02	Termination of appointment of Martin Charles Alexander as a secretary on 2 February 2017	(1 page)
10 Feb 2017	AP01	Appointment of Mr Paul James Bradford as a director on 2 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Mathew Owen Kirk as a director on 2 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr James Neil Wilson as a director on 2 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr David Charles Phillips as a director on 2 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Alex James Moody as a director on 2 February 2017	(2 pages)
09 Feb 2017	MR01	Registration of charge 032651740003, created on 3 February 2017	(48 pages)
31 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(4 pages)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 35,883 ANNOTATION Clarification a second filed AR01 was registered on 28/04/2017.	(5 pages)

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