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DATABANX LIMITED

Company number 04759836

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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 2008 288b Appointment terminated director sean allison
21 Oct 2008 AA Accounts for a small company made up to 31 December 2007
16 May 2008 363a Return made up to 12/05/08; full list of members
23 Jul 2007 363s Return made up to 12/05/07; no change of members
23 Jul 2007 288c Director's particulars changed
07 Jun 2007 AA Accounts for a small company made up to 31 December 2006
15 Jan 2007 288c Director's particulars changed
18 Dec 2006 288c Director's particulars changed
11 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
01 Sep 2006 AA Accounts for a small company made up to 31 December 2005
31 Aug 2006 288c Director's particulars changed
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New secretary appointed
28 Jun 2006 288b Secretary resigned
23 May 2006 363s Return made up to 12/05/06; full list of members
10 May 2006 155(6)a Declaration of assistance for shares acquisition
10 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Offer document 03/04/06
10 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 May 2006 395 Particulars of mortgage/charge
01 Apr 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 MEM/ARTS Memorandum and Articles of Association
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2006 363s Return made up to 12/05/05; full list of members
14 Mar 2006 88(2)R Ad 16/02/06--------- £ si 535000@1=535000 £ ic 3/535003