DATEMODE LIMITED

Company number 06328266

Date	Type	Description	View / Download
28 May 2012	AD01	Registered office address changed from 420 Brighton Raod South Croydon Surrey CR2 6AN England on 28 May 2012	(1 page)
14 May 2012	CERTNM	Company name changed hawthorne and hill LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution	(3 pages)
04 May 2012	CERTNM	Company name changed cb pub enterprises LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution	(3 pages)
29 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
29 Mar 2012	TM01	Termination of appointment of Charlie Boyle as a director	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
04 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(5 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
05 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
05 Aug 2010	CH01	Director's details changed for Charlie Kevin Boyle on 30 July 2010	(2 pages)
05 Aug 2010	CH04	Secretary's details changed for White Corfield Company Services Limited on 30 July 2010	(2 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
20 Oct 2009	AR01	Annual return made up to 30 July 2009 with full list of shareholders	(4 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from 1 mariners way northfleet kent DA11 9EP	(1 page)
24 Sep 2009	288c	Director's change of particulars / charlie boyle / 24/09/2009	(1 page)
19 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
21 Oct 2008	363a	Return made up to 30/07/08; full list of members	(4 pages)
11 Dec 2007	88(2)R	Ad 30/07/07--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Dec 2007	123	£ nc 1000/200000 30/07/07	(1 page)
20 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
03 Sep 2007	288a	New secretary appointed	(2 pages)
03 Sep 2007	288a	New director appointed	(2 pages)
03 Sep 2007	288a	New director appointed	(2 pages)
03 Sep 2007	225	Accounting reference date shortened from 31/07/08 to 31/03/08	(1 page)