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DATASURE HOLDINGS LIMITED

Company number 00513363

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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)
14 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
02 Apr 2012	AP01	Appointment of Andrew Michael Binns as a director	View PDF Appointment of Andrew Michael Binns as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	TM01	Termination of appointment of John Priggen as a director	View PDF Termination of appointment of John Priggen as a director - link opens in a new window - 1 page (1 page)
30 Mar 2012	AP01	Appointment of Mr Andrew Bligh as a director	View PDF Appointment of Mr Andrew Bligh as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	CH01	Director's details changed for Mr John Edward Frederick Priggen on 1 October 2011	View PDF Director's details changed for Mr John Edward Frederick Priggen on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
28 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
03 Nov 2010	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 - 3 pages (3 pages)
28 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
09 Feb 2010	TM02	Termination of appointment of Anthony Gallagher as a secretary	View PDF Termination of appointment of Anthony Gallagher as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	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 - 44 pages (44 pages)
09 Oct 2009	CH01	Director's details changed for John Edward Frederick Priggen on 1 October 2009	View PDF Director's details changed for John Edward Frederick Priggen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009	View PDF Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009 - link opens in a new window - 1 page (1 page)
02 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Purposes of section 175 29/09/2008	View PDF Resolutions RES13 ‐ Purposes of section 175 29/09/2008 - link opens in a new window - 1 page (1 page)
25 Jun 2008	288a	Director appointed john edward frederick priggen	View PDF Director appointed john edward frederick priggen - link opens in a new window - 3 pages (3 pages)
16 Jun 2008	288b	Appointment terminated director richard houghton	View PDF Appointment terminated director richard houghton - link opens in a new window - 1 page (1 page)
16 Jun 2008	288b	Appointment terminated director david bauernfeind	View PDF Appointment terminated director david bauernfeind - link opens in a new window - 1 page (1 page)
03 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)

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