ROSSLYN DATA MANAGEMENT LIMITED

Company number 03842863

Date	Type	Description	View / Download
14 Jan 2010	TM02	Termination of appointment of Simone Veenswyk as a secretary	(1 page)
14 Jan 2010	TM01	Termination of appointment of Martin Groom as a director	(1 page)
05 Nov 2009	CH01	Director's details changed for Mr Michael Veenswyk on 1 October 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Simone Louise Veenswyk on 1 October 2009	(1 page)
05 Nov 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(4 pages)
24 Jul 2009	288b	Appointment terminated director paul sheppard	(1 page)
17 Jul 2009	288a	Director appointed martin andrew groom	(1 page)
21 Jan 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
25 Nov 2008	288a	Director appointed paul sheppard	(2 pages)
07 Oct 2008	363a	Return made up to 16/09/08; full list of members	(3 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from, 20 churchill square business, centre po box 288 kings hill, west malling, kent, ME19 4YU	(1 page)
29 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
23 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
07 Nov 2007	363s	Return made up to 16/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: hanover house, 18 mount ephraim road, tunbridge wells, kent TN1 1ED	(1 page)
05 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
21 Nov 2006	363s	Return made up to 16/09/06; full list of members	(7 pages)
21 Feb 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
27 Jan 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
11 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Oct 2005	363s	Return made up to 16/09/05; full list of members	(7 pages)
26 Jan 2005	363s	Return made up to 16/09/04; full list of members	(7 pages)
30 Dec 2004	CERTNM	Company name changed electronic archive solutions lim ited\certificate issued on 30/12/04	(2 pages)
03 Dec 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
27 Jan 2004	395	Particulars of mortgage/charge	(3 pages)