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DATAFLUX UK LIMITED

Company number 05347301

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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)
18 Oct 2009 CH03 Secretary's details changed for Kenneth B Hammer on 16 October 2009
15 Oct 2009 CH03 Secretary's details changed for Kenneth B Hammer on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for John Gerard Boswell on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Anthony Fleet Fisher on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Kathleen Nicole Fabiszak on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Colin Rickard on 12 October 2009
23 Feb 2009 363a Return made up to 31/01/09; full list of members
23 Feb 2009 288c Director's Change of Particulars / anthony fisher / 31/01/2009 / Nationality was: british, now: united states
02 Nov 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 288a Secretary appointed kenneth b hammer
06 Feb 2008 363a Return made up to 31/01/08; full list of members
06 Feb 2008 288c Director's particulars changed
10 Jan 2008 AA Full accounts made up to 31 December 2006
27 Nov 2007 288b Director resigned
14 Feb 2007 363a Return made up to 31/01/07; full list of members
14 Feb 2007 288c Director's particulars changed
08 Nov 2006 AA Full accounts made up to 31 December 2005
08 Mar 2006 288a New director appointed
08 Mar 2006 288a New director appointed
10 Feb 2006 363a Return made up to 31/01/06; full list of members
10 Feb 2006 288c Director's particulars changed
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 288a New director appointed
09 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution