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DATABASE SERVICE PROVIDER GLOBAL LTD

Company number 03898451

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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)
09 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,142.8545
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AUD Auditor's resignation
13 Jul 2015 AP01 Appointment of Mr Richard Adam Coombs as a director on 24 June 2015
13 Jul 2015 AP01 Appointment of Mr Simon John Goodenough as a director on 24 June 2015
13 Jul 2015 AP01 Appointment of Mr Scott James Sullivan as a director on 24 June 2015
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 1,143.57
10 Jul 2015 SH10 Particulars of variation of rights attached to shares
10 Jul 2015 SH08 Change of share class name or designation
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 999.375
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 999.375
17 Jul 2013 AA Accounts for a small company made up to 31 December 2012
01 May 2013 MR04 Satisfaction of charge 1 in full
08 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
28 Jun 2012 AP01 Appointment of Enrique Quevedo as a director
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Mar 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
13 Dec 2011 SH02 Sub-division of shares on 1 November 2011
13 Dec 2011 CC04 Statement of company's objects
13 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2011 AP01 Appointment of Tuhel Alom as a director
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010