DATAPOINT CUSTOMER SOLUTIONS LIMITED

Company number 04210613

Date	Type	Description	View / Download
10 May 2016	MR01	Registration of charge 042106130012, created on 4 May 2016	(53 pages)
21 Dec 2015	AD01	Registered office address changed from C/O C/O Maintel Europe Ltd 61 Webber Street London SE1 0RF to C/O Maintel Europe Ltd 160 Blackfriars Road London SE1 8EZ on 21 December 2015	(1 page)
11 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
08 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	(7 pages)
08 May 2015	AD01	Registered office address changed from 61 Webber Street London SE1 0RF to C/O C/O Maintel Europe Ltd 61 Webber Street London SE1 0RF on 8 May 2015	(1 page)
21 Nov 2014	TM01	Termination of appointment of Jim Close as a director on 6 November 2014	(1 page)
13 Nov 2014	MA	Memorandum and Articles of Association	(5 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 23/10/2014	(1 page)
03 Nov 2014	MR01	Registration of charge 042106130011, created on 24 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(12 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
06 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(8 pages)
06 May 2014	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom	(1 page)
16 Jan 2014	AA	Full accounts made up to 30 June 2013	(24 pages)
17 Dec 2013	MISC	Section 519	(1 page)
07 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement and other company business 13/09/2013	(2 pages)
30 Sep 2013	AP03	Appointment of William Drysdale Todd as a secretary	(3 pages)
30 Sep 2013	AP01	Appointment of Angus John Mccaffery as a director	(3 pages)
30 Sep 2013	AP01	Appointment of William Drysdale Todd as a director	(3 pages)
30 Sep 2013	AP01	Appointment of Edward Buxton as a director	(3 pages)
30 Sep 2013	TM02	Termination of appointment of Brent Marshall as a secretary	(2 pages)
30 Sep 2013	TM01	Termination of appointment of James Kent as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Jon Sopher as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Brent Marshall as a director	(2 pages)
30 Sep 2013	AD01	Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9HH Uk on 30 September 2013	(2 pages)