DATA DISCOVERY SOLUTIONS LTD

Company number 06748735

Date	Type	Description	View / Download
11 Jul 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This SH01 replaces the SH01 registered on 19/05/2011 with an allotment date of 10/05/2011	(7 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 138,695.70	(5 pages)
07 Jun 2011	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 152,432.70 ANNOTATION A Second Filed SH01 was registered on 11/07/2011	(6 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 120,695.70	(5 pages)
19 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
19 May 2011	AP01	Appointment of Neil James Kipling as a director	(3 pages)
19 May 2011	AP01	Appointment of John Anthony O'connell as a director	(3 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
22 Feb 2011	CH01	Director's details changed for Mr Peter Vardigans on 1 January 2011	(5 pages)
18 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
24 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(5 pages)
24 Dec 2010	CH01	Director's details changed for Mr Peter John Baumann on 1 October 2010	(2 pages)
24 Dec 2010	CH01	Director's details changed for Mr Peter Vardigans on 1 October 2010	(2 pages)
24 Dec 2010	CH03	Secretary's details changed for Mrs Judy Andrews on 13 November 2010	(1 page)
25 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Nov 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 31 July 2010 GBP 102,787.00	(5 pages)
21 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 1,001,562	(4 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 11,250	(4 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
14 Apr 2010	AP03	Appointment of Mrs Judy Andrews as a secretary	(1 page)
13 Apr 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	(3 pages)
08 Feb 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(4 pages)

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