DATA MAIL SYSTEMS LIMITED

Company number 02906392

Date	Type	Description	View / Download
03 Feb 2014	AP01	Appointment of Paul Dawson as a director	(2 pages)
03 Feb 2014	AP01	Appointment of Craig Hilton Rodgerson as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Sean O'riordan as a director	(1 page)
03 Feb 2014	AP01	Appointment of Mr Stefan John Maynard as a director	(2 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
31 Jan 2014	AD01	Registered office address changed from 3 Stafford Cross Stafford Road Croydon Surrey CR0 4TU on 31 January 2014	(1 page)
13 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
24 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(3 pages)
25 Jan 2013	TM02	Termination of appointment of Rosemary Fitch as a secretary	(2 pages)
19 Dec 2012	AA01	Current accounting period extended from 27 August 2012 to 31 December 2012	(3 pages)
21 May 2012	TM01	Termination of appointment of Trevor Wilson as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of Rosemary Fitch as a director	(2 pages)
14 May 2012	AD01	Registered office address changed from 3Rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 14 May 2012	(2 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
09 May 2012	AP01	Appointment of Sean O'riordan as a director	(3 pages)
09 May 2012	AP01	Appointment of Mr Gavin Patrick Ross Reddin as a director	(3 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
12 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
15 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(5 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
24 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH01	Director's details changed for Trevor Wilson on 9 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Rosemary Fitch on 9 March 2010	(2 pages)