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DATA DISCOVERIES HOLDINGS LIMITED

Company number SC270307

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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)
28 Jul 2011	AP01	Appointment of Mr David John Wilson as a director	View PDF Appointment of Mr David John Wilson as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 11,675.5	View PDF Statement of capital following an allotment of shares on 6 July 2011 GBP 11,675.5 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	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 - 1 page (1 page)
29 Jun 2011	CH01	Director's details changed for Kenneth Naismith on 1 January 2011	View PDF Director's details changed for Kenneth Naismith on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Authorise market purchases 28/10/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Authorise market purchases 28/10/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	AP01	Appointment of Kenneth Naismith as a director	View PDF Appointment of Kenneth Naismith as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	TM01	Termination of appointment of Henry Meikle as a director	View PDF Termination of appointment of Henry Meikle as a director - link opens in a new window - 1 page (1 page)
20 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Aug 2010	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH01	Director's details changed for Gordon Galloway on 1 October 2009	View PDF Director's details changed for Gordon Galloway on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
01 Dec 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	TM01	Termination of appointment of Marcus Brook as a director	View PDF Termination of appointment of Marcus Brook as a director - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 9 pages (9 pages)
02 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
17 Sep 2008	288c	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008	View PDF Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 - link opens in a new window - 1 page (1 page)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES	View PDF Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES - link opens in a new window - 1 page (1 page)
14 Aug 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jan 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
28 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Aug 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2006	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)

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