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SOCIABLE DATA LTD

Company number 07073665

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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)
25 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 558.6	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 558.6 - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AP01	Appointment of Mr Kenneth Appiah as a director	View PDF Appointment of Mr Kenneth Appiah as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AP01	Appointment of Mr Andrew James Hunt as a director	View PDF Appointment of Mr Andrew James Hunt as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	TM01	Termination of appointment of Nick Alexandrou as a director	View PDF Termination of appointment of Nick Alexandrou as a director - link opens in a new window - 1 page (1 page)
12 Mar 2013	AD02	Register inspection address has been changed from C/O Sociable Data (1St Floor) 40-42 Hatton Garden London EC1N 8EB England	View PDF Register inspection address has been changed from C/O Sociable Data (1St Floor) 40-42 Hatton Garden London EC1N 8EB England - link opens in a new window - 1 page (1 page)
18 Feb 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	SH02	Sub-division of shares on 29 November 2012	View PDF Sub-division of shares on 29 November 2012 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 558.60	View PDF Statement of capital following an allotment of shares on 29 November 2012 GBP 558.60 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 300	View PDF Statement of capital following an allotment of shares on 29 November 2012 GBP 300 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
12 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	AD02	Register inspection address has been changed from C/O Sociable Data (4Th Floor) 40-42 Hatton Garden London EC1N 8EB England	View PDF Register inspection address has been changed from C/O Sociable Data (4Th Floor) 40-42 Hatton Garden London EC1N 8EB England - link opens in a new window - 1 page (1 page)
12 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
08 May 2012	CH01	Director's details changed for Mr Nigel Marsh on 4 May 2012	View PDF Director's details changed for Mr Nigel Marsh on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	CH01	Director's details changed for Mr Neil Dodgson on 25 November 2011	View PDF Director's details changed for Mr Neil Dodgson on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
25 Nov 2011	AD02	Register inspection address has been changed from Boundary House First Floor, 91 Charterhouse Street London EC1M 6HL England	View PDF Register inspection address has been changed from Boundary House First Floor, 91 Charterhouse Street London EC1M 6HL England - link opens in a new window - 1 page (1 page)
03 Nov 2011	AP01	Appointment of Mr Nicolas Paul Alexandrou as a director	View PDF Appointment of Mr Nicolas Paul Alexandrou as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	TM01	Termination of appointment of Wayne Lloyd as a director	View PDF Termination of appointment of Wayne Lloyd as a director - link opens in a new window - 1 page (1 page)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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