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DATAWIND UK LIMITED

Company number 06195124

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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)
29 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 99,674	View PDF Statement of capital following an allotment of shares on 3 June 2010 GBP 99,674 - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	AAMD	Amended group of companies' accounts made up to 31 December 2010	View PDF Amended group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/09/2011	View PDF Resolutions RES13 ‐ Company business 14/09/2011 - link opens in a new window - 1 page (1 page)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 99,673.806 ANNOTATION SH01 was replaced on 26/04/2012 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 99,673.806 ANNOTATION SH01 was replaced on 26/04/2012 as it was not properly delivered - link opens in a new window - 11 pages (11 pages)
09 Aug 2011	TM01	Termination of appointment of Lloyd Fischer as a director	View PDF Termination of appointment of Lloyd Fischer as a director - link opens in a new window - 1 page (1 page)
06 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-appoint directors, failure to sign off aa permitted 30/06/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-appoint directors, failure to sign off aa permitted 30/06/2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
09 Jun 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
08 Jun 2011	CH01	Director's details changed for Suneet Singh Tuli on 6 June 2011	View PDF Director's details changed for Suneet Singh Tuli on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CH01	Director's details changed for Raja Singh Tuli on 31 December 2010	View PDF Director's details changed for Raja Singh Tuli on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CH01	Director's details changed for Lakhbir Singh Tuli on 31 December 2010	View PDF Director's details changed for Lakhbir Singh Tuli on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AP01	Appointment of Non Executive Director Lloyd Scott Fischer as a director	View PDF Appointment of Non Executive Director Lloyd Scott Fischer as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	AR01	Annual return made up to 30 March 2010. List of shareholders has changed	View PDF Annual return made up to 30 March 2010. List of shareholders has changed - link opens in a new window - 21 pages (21 pages)
25 Aug 2010	AD01	Registered office address changed from 3 Bloomsbury Place London WC1A 2QA on 25 August 2010	View PDF Registered office address changed from 3 Bloomsbury Place London WC1A 2QA on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business/allot shares 15/06/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business/allot shares 15/06/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Receive report of directors and auditors, reappoint auditors,re-appoint andrew beeson and viscount bearsted,ratify failure to hold agm 04/02/2010 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Receive report of directors and auditors, reappoint auditors,re-appoint andrew beeson and viscount bearsted,ratify failure to hold agm 04/02/2010 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 02/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
01 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
06 Aug 2009	363a	Return made up to 30/03/09; bulk list available separately	View PDF Return made up to 30/03/09; bulk list available separately - link opens in a new window - 7 pages (7 pages)

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