DATIX (HOLDINGS) LIMITED

Company number 06540207

Date	Type	Description	View / Download
30 Aug 2011	AA	Group of companies' accounts made up to 30 April 2011	(22 pages)
08 Jun 2011	TM01	Termination of appointment of Duncan Calam as a director	(2 pages)
08 Jun 2011	AP01	Appointment of Ducan Richard Calam as a director	(3 pages)
11 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(18 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175(5)a of ca 2006 18/03/2011	(2 pages)
09 Aug 2010	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 80,100.00 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2019.	(5 pages)
03 Jun 2010	AP01	Appointment of Dan Taylor as a director	(3 pages)
24 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(17 pages)
18 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
20 Jan 2010	CC04	Statement of company's objects	(2 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 Jan 2010	AP01	Appointment of Gavin Crick as a director	(3 pages)
12 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 30 April 2009	(3 pages)
08 Sep 2009	288b	Appointment terminated director john capstick	(1 page)
21 Jul 2009	288a	Director appointed paraag dave	(2 pages)
01 Jun 2009	288b	Appointment terminated director daniel hazan	(1 page)
20 Apr 2009	363a	Return made up to 16/04/09; full list of members	(7 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from 77-83 upper richmond road london SW15 2TT	(1 page)
23 Mar 2009	288b	Appointment terminate, director michael john simmonds logged form	(1 page)
04 Mar 2009	288b	Appointment terminated director michael simmonds	(1 page)
06 Nov 2008	288a	Director appointed christa iris echtle	(2 pages)
15 Apr 2008	88(2)	Ad 02/04/08\gbp si 79999@1=79999\gbp si 10000@0.01=100\gbp ic 1/80100\	(2 pages)
15 Apr 2008	122	S-div	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 02/04/2008 RES12 ‐ Resolution of varying share rights or name	(22 pages)