DATAMEDE LIMITED

Company number 04155390

Date	Type	Description	View / Download
22 May 2008	288b	Appointment terminated secretary linda barclay	(1 page)
19 Mar 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
13 Feb 2007	363a	Return made up to 07/02/07; full list of members	(2 pages)
12 Feb 2007	225	Accounting reference date extended from 31/07/06 to 31/01/07	(1 page)
21 Dec 2006	AA	Accounts for a small company made up to 27 July 2005	(6 pages)
16 Feb 2006	363s	Return made up to 07/02/06; full list of members	(6 pages)
05 Aug 2005	AA	Accounts for a small company made up to 28 July 2004	(6 pages)
05 Aug 2005	AA	Accounts for a small company made up to 30 July 2003	(6 pages)
08 Mar 2005	363s	Return made up to 07/02/05; full list of members	(6 pages)
02 Apr 2004	AA	Accounts for a small company made up to 31 July 2002	(6 pages)
16 Feb 2004	288b	Secretary resigned	(1 page)
13 Feb 2004	363s	Return made up to 07/02/04; full list of members 363(287) ‐ Registered office changed on 13/02/04 363(288) ‐ Secretary resigned	(7 pages)
27 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Mar 2003	123	£ nc 5001000/7001000 25/02/03	(1 page)
21 Mar 2003	363s	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
17 Mar 2003	288b	Director resigned	(1 page)
13 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Mar 2003	288a	New director appointed	(2 pages)
11 Apr 2002	288a	New secretary appointed	(2 pages)
20 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Auth of dir various 01/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Mar 2002	123	£ nc 1000/5001000 01/03/02	(1 page)

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