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DATABAX LIMITED

Company number 04085248

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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)
07 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a small company made up to 30 June 2010
21 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
07 Sep 2010 SH19 Statement of capital on 7 September 2010
  • GBP 28,763
02 Sep 2010 SH20 Statement by directors
02 Sep 2010 CAP-SS Solvency statement dated 29/06/10
02 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem 29/06/2010
08 Jan 2010 AA Accounts for a small company made up to 30 June 2009
18 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Nigel Breddy on 30 October 2009
18 Nov 2009 CH01 Director's details changed for Roderick Hughes Walker on 30 October 2009
18 Nov 2009 CH01 Director's details changed for Mark Ford Price on 30 October 2009
18 Nov 2009 CH01 Director's details changed for Stephen Ian Bennett on 30 October 2009
18 Aug 2009 288a Director appointed mr nigel peter breddy
19 Feb 2009 AA Accounts for a small company made up to 30 June 2008
14 Jan 2009 363a Return made up to 07/10/08; full list of members
20 Jun 2008 288b Appointment terminated director philip walker
25 Apr 2008 AA Full accounts made up to 30 June 2007
13 Nov 2007 363s Return made up to 07/10/07; no change of members
03 May 2007 AA Full accounts made up to 30 June 2006
10 Nov 2006 363s Return made up to 07/10/06; full list of members
24 Apr 2006 AA Full accounts made up to 30 June 2005
10 Feb 2006 363s Return made up to 07/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/02/06
28 Jun 2005 288a New director appointed
03 May 2005 AA Full accounts made up to 30 June 2004