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DATABSHOP LIMITED

Company number 04736900

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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)
19 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Sep 2010 CERTNM Company name changed finnan LIMITED\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-09-21
23 Sep 2010 CONNOT Change of name notice
02 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
23 Aug 2010 TM02 Termination of appointment of Cms Management Services Limited as a secretary
23 Aug 2010 AP04 Appointment of City Secretaries Limited as a secretary
23 Aug 2010 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 23 August 2010
21 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
21 Apr 2010 CH04 Secretary's details changed for Cms Management Services Limited on 16 April 2010
21 Apr 2010 CH01 Director's details changed for Sergio Ponzio on 16 April 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Jun 2009 363a Return made up to 16/04/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
28 May 2008 363a Return made up to 16/04/08; full list of members
28 May 2008 288c Director's change of particulars / sergio ponzio / 25/03/2004
28 May 2008 288c Secretary's change of particulars / cms management services LIMITED / 05/07/2003
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Apr 2007 363a Return made up to 16/04/07; full list of members
05 Apr 2007 288c Secretary's particulars changed
23 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Jun 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Jun 2006 363a Return made up to 16/04/06; full list of members
17 Jan 2006 244 Delivery ext'd 3 mth 30/04/05
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU