DATA INTEGRATION LIMITED filing history - Find and update company information

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DATA INTEGRATION LIMITED

Company number 02767639

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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)
01 Feb 2011	TM02	Termination of appointment of Simon Crumplin as a secretary	View PDF Termination of appointment of Simon Crumplin as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2011	AP01	Appointment of Mr Patrick Michael Byrne as a director	View PDF Appointment of Mr Patrick Michael Byrne as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 33,979.58	View PDF Statement of capital following an allotment of shares on 18 June 2010 GBP 33,979.58 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	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 - 3 pages (3 pages)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 31,712.98	View PDF Statement of capital following an allotment of shares on 18 June 2010 GBP 31,712.98 - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jun 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jun 2010	SH02	Sub-division of shares on 28 May 2010	View PDF Sub-division of shares on 28 May 2010 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 27,437.40	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 27,437.40 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
03 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Mar 2010	AD01	Registered office address changed from 18 Northfields London SW18 1DD on 24 March 2010	View PDF Registered office address changed from 18 Northfields London SW18 1DD on 24 March 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
17 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Dec 2009	CH01	Director's details changed for Simon Crumplin on 16 December 2009	View PDF Director's details changed for Simon Crumplin on 16 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Garath Lauder on 16 December 2009	View PDF Director's details changed for Garath Lauder on 16 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH03	Secretary's details changed for Simon Crumplin on 16 December 2009	View PDF Secretary's details changed for Simon Crumplin on 16 December 2009 - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
24 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2008	169	£ ic 24000/21716 04/12/07 £ sr 22840@.1=2284	View PDF £ ic 24000/21716 04/12/07 £ sr 22840@.1=2284 - link opens in a new window - 2 pages (2 pages)

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