THEDATA LIMITED

Company number 03560295

Date	Type	Description	View / Download
08 Mar 2013	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	(18 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 January 2013 GBP 25	(3 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(4 pages)
19 Apr 2012	SH03	Purchase of own shares.	(3 pages)
18 Apr 2012	AD01	Registered office address changed from Beechlee House Bank Green, Bellingdon Chesham Buckinghamshire HP5 2UT on 18 April 2012	(1 page)
18 Apr 2012	AP03	Appointment of Mr Peter Comber as a secretary	(2 pages)
18 Apr 2012	TM01	Termination of appointment of David Thorpe as a director	(1 page)
18 Apr 2012	TM01	Termination of appointment of William Burbage as a director	(1 page)
18 Apr 2012	TM02	Termination of appointment of William Burbage as a secretary	(1 page)
12 Apr 2012	SH06	Cancellation of shares. Statement of capital on 12 April 2012 GBP 1	(4 pages)
12 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(7 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
12 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(6 pages)
11 May 2010	CH01	Director's details changed for William Dennis Burbage on 2 October 2009	(2 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
08 May 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
06 May 2008	363a	Return made up to 06/05/08; full list of members	(4 pages)
19 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
18 May 2007	363a	Return made up to 08/05/07; full list of members	(3 pages)
03 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)