2E2 DATA MANAGEMENT LIMITED

Company number 02553304

Date	Type	Description	View / Download
21 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(27 pages)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
01 Nov 2007	363a	Return made up to 30/10/07; full list of members	(2 pages)
25 Sep 2007	288b	Director resigned	(1 page)
02 Jan 2007	363a	Return made up to 30/10/06; full list of members	(2 pages)
02 Jan 2007	190	Location of debenture register	(1 page)
02 Jan 2007	353	Location of register of members	(1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: the manor house benham valence newbury berks RG20 8LU	(1 page)
08 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
18 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
09 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
09 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
04 Oct 2006	395	Particulars of mortgage/charge	(11 pages)
11 Jul 2006	287	Registered office changed on 11/07/06 from: the coach house turners drive thatcham berkshire RG19 4QB	(1 page)
10 Jul 2006	CERTNM	Company name changed trisys LIMITED\certificate issued on 10/07/06	(2 pages)
30 Jun 2006	288b	Director resigned	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
25 Nov 2005	363a	Return made up to 30/10/05; full list of members	(5 pages)
22 Nov 2005	288a	New secretary appointed	(2 pages)
21 Nov 2005	288a	New director appointed	(3 pages)