MICRODAT LIMITED

Company number 04299819

Date	Type	Description	View / Download
29 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
17 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
03 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
17 Feb 2014	CERTNM	Company name changed microdat.co.uk LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution	(3 pages)
13 Feb 2014	AP01	Appointment of Mr David John Livesley as a director	(2 pages)
10 Feb 2014	AD01	Registered office address changed from Unit 2 Lowfields Road Leeds West Yorkshire LS12 6BS on 10 February 2014	(1 page)
10 Feb 2014	TM01	Termination of appointment of Ashoke Chopra as a director	(1 page)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 28,649	(4 pages)
12 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 28,649	(8 pages)
23 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 06/09/2013 RES10 ‐ Resolution of allotment of securities	(57 pages)
17 Jun 2013	CH01	Director's details changed for Mr David Matthew Midgley on 17 June 2012	(2 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 28,345	(8 pages)
07 May 2013	MR01	Registration of charge 042998190003	(16 pages)
17 Apr 2013	AP01	Appointment of Mr Alastair Waite as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Mr Maitland Peter Hyslop as a director	(2 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Resolve and agree 28/03/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
15 Feb 2013	TM01	Termination of appointment of Roy Butcher as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of Andrew Humphrey as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(7 pages)
31 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
03 Apr 2012	TM02	Termination of appointment of Howard Smith as a secretary	(1 page)
07 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(7 pages)
24 May 2011	AP01	Appointment of Mr Ash Chopra as a director	(2 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 3,795.00	(9 pages)

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