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DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED

Company number 01827185

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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)
17 Jan 2011 TM01 Termination of appointment of Eric Gibson as a director
15 Jul 2010 AA Full accounts made up to 30 September 2009
16 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Eric Gibson on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Andrew David Coulsen on 12 October 2009
08 Oct 2009 AP01 Appointment of Eric Gibson as a director
08 Oct 2009 CH01 Director's details changed for Unkar Baden on 8 October 2009
08 Oct 2009 TM01 Termination of appointment of Russell Bolan as a director
14 Sep 2009 363a Return made up to 01/06/09; full list of members
03 Sep 2009 MISC Amending memorandum of capital - re reduction made on 9/7/09. processed 03/09/09
28 Aug 2009 MISC Memorandum under S644(2) amending the share capital
21 Aug 2009 88(2) Ad 23/07/09\gbp si 17000@1=17000\gbp ic 83000/100000\
20 Aug 2009 MEM/ARTS Memorandum and Articles of Association
07 Aug 2009 AA Full accounts made up to 30 September 2008
31 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 23/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2009 SH20 Statement by directors
15 Jul 2009 CAP-SS Solvency statement dated 09/07/09
15 Jul 2009 CAP-MDSC Min detail amend capital eff 15/07/09
15 Jul 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancellation of share premium account 09/07/2009
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2009 88(2) Ad 20/01/09-20/01/09\gbp si 1@1=1\gbp ic 100000/100001\
17 Mar 2009 AA Full accounts made up to 30 September 2007
04 Mar 2009 363a Return made up to 01/06/08; full list of members; amend
02 Mar 2009 363a Return made up to 01/06/08; full list of members; amend
28 Jul 2008 288c Director's change of particulars / andrew coulsen / 04/07/2008
11 Jun 2008 363a Return made up to 01/06/08; full list of members