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DATAWIND UK LIMITED

Company number 06195124

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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)
29 Jul 2009	288a	Director appointed andrew nigel wendover beeson	View PDF Director appointed andrew nigel wendover beeson - link opens in a new window - 3 pages (3 pages)
07 May 2009	288a	Secretary appointed mr stephen robert clarke	View PDF Secretary appointed mr stephen robert clarke - link opens in a new window - 1 page (1 page)
07 May 2009	288b	Appointment terminated secretary paul gothard	View PDF Appointment terminated secretary paul gothard - link opens in a new window - 1 page (1 page)
20 Apr 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	88(2)	Ad 06/04/09\gbp si 127500@0.001=127.5\gbp ic 94197.069/94324.569\	View PDF Ad 06/04/09\gbp si 127500@0.001=127.5\gbp ic 94197.069/94324.569\ - link opens in a new window - 5 pages (5 pages)
20 Mar 2009	88(2)	Ad 12/01/09\gbp si 4700000@0.001=4700\gbp ic 89497.069/94197.069\	View PDF Ad 12/01/09\gbp si 4700000@0.001=4700\gbp ic 89497.069/94197.069\ - link opens in a new window - 9 pages (9 pages)
20 Mar 2009	88(2)	Ad 12/02/09\gbp si 2625000@0.001=2625\gbp ic 86872.069/89497.069\	View PDF Ad 12/02/09\gbp si 2625000@0.001=2625\gbp ic 86872.069/89497.069\ - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
09 Oct 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	88(2)	Ad 12/08/08\gbp si 4989640@0.001=4989.64\gbp ic 74557.429/79547.069\	View PDF Ad 12/08/08\gbp si 4989640@0.001=4989.64\gbp ic 74557.429/79547.069\ - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 27 pages (27 pages)
23 Jun 2008	88(2)	Ad 18/06/08\gbp si 60450@0.001=60.45\gbp ic 74557/74617.45\	View PDF Ad 18/06/08\gbp si 60450@0.001=60.45\gbp ic 74557/74617.45\ - link opens in a new window - 2 pages (2 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from 3 bloomsbury place london WC1A 2QL	View PDF Registered office changed on 23/05/2008 from 3 bloomsbury place london WC1A 2QL - link opens in a new window - 1 page (1 page)
09 May 2008	287	Registered office changed on 09/05/2008 from 5 old bailey 2ND floor london EC4M 7BA	View PDF Registered office changed on 09/05/2008 from 5 old bailey 2ND floor london EC4M 7BA - link opens in a new window - 1 page (1 page)
25 Apr 2008	288b	Appointment terminate, secretary halco secretaries LIMITED logged form	View PDF Appointment terminate, secretary halco secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)
25 Apr 2008	288a	Secretary appointed paul averill gothard	View PDF Secretary appointed paul averill gothard - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	288b	Appointment terminated secretary halco secretaries LIMITED	View PDF Appointment terminated secretary halco secretaries LIMITED - link opens in a new window - 1 page (1 page)
23 Apr 2008	287	Registered office changed on 23/04/2008 from 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 23/04/2008 from 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
18 Apr 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/03/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
29 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Aug 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 29 pages (29 pages)
29 Aug 2007	88(2)R	Ad 04/05/07--------- £ si 46597508@.001=46597 £ ic 27960/74557	View PDF Ad 04/05/07--------- £ si 46597508@.001=46597 £ ic 27960/74557 - link opens in a new window - 6 pages (6 pages)
23 Jul 2007	88(2)R	Ad 04/05/07--------- £ si 3717472@.001=3717 £ ic 24243/27960	View PDF Ad 04/05/07--------- £ si 3717472@.001=3717 £ ic 24243/27960 - link opens in a new window - 3 pages (3 pages)

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