Df Property Portfolio Limited

Company Name	Df Property Portfolio Limited
Directors	Vitalie Robu and Jaymin Harshad Chhaya
Company Status	Active
Company Number	01025092
Category	Private Limited Company
Incorporation Date	23 September 1971(52 years, 7 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Vitalie Robu
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 May 2010(38 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Executive
Country of Residence	England
Correspondence Address	Baronsmede The Avenue Egham TW20 9AB

Director Name	Mr Jaymin Harshad Chhaya
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(48 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Baronsmede The Avenue Egham TW20 9AB

Director Name	Cynthia Brock
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(20 years after company formation)
Appointment Duration	6 years, 4 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	Stonehenge 111 High Street Weston Favell Northampton Northamptonshire NN3 3JX

Director Name	John Andrew William Brock
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(20 years after company formation)
Appointment Duration	6 years, 4 months (resigned 29 January 1998)
Role	Cost And Managment Accountant
Correspondence Address	Stonehenge 111 High Street Weston Favell Northampton Northamptonshire NN3 3JX

Director Name	Miss Patricia Lough
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(20 years after company formation)
Appointment Duration	6 years, 4 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	Hill House Windrush Burford Oxfordshire OX18 4TS

Director Name	Michael Richard Fitzhugh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(20 years after company formation)
Appointment Duration	6 years, 4 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	The Cottage Creaton Road Hollowell Northampton Northamptonshire NN6 8RP

Secretary Name	John Andrew William Brock
Nationality	British
Status	Resigned
Appointed	20 September 1991(20 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Welford House Back Lane Chapel Brampton Northampton Northamptonshire NN6 8AJ

Secretary Name	Mr William Leslie Benson
Nationality	British
Status	Resigned
Appointed	01 September 1992(20 years, 11 months after company formation)
Appointment Duration	3 years (resigned 08 September 1995)
Role	Company Director
Correspondence Address	12 Mill Close Braunston Daventry Northamptonshire NN11 7HY

Director Name	Peter David Bell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(23 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 1995)
Role	Sales Director
Correspondence Address	10 Damson Dell Little Billing Northampton NN3 9AJ

Director Name	Keith Bradley Crompton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(23 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 1998)
Role	Divisional Managing Director
Correspondence Address	10 Laneside Hollow East Hunsbury Northampton Northamptonshire NN4 0SR

Secretary Name	Cynthia Brock
Nationality	British
Status	Resigned
Appointed	08 September 1995(23 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 1998)
Role	Secretary
Correspondence Address	Stonehenge 111 High Street Weston Favell Northampton Northamptonshire NN3 3JX

Director Name	Anthony George Rice
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(26 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 June 2000)
Role	Company Director
Correspondence Address	Flat 4 28 Gledhow Gardens London SW5 0AZ

Director Name	Mr Matthew Roy Peacock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(26 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 July 2004)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy

Secretary Name	Mr Anthony George Rice
Nationality	British
Status	Resigned
Appointed	29 January 1998(26 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Edith Road London W14 9BB

Director Name	Michael Richard Fitzhugh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(26 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	The Cottage Creaton Road Hollowell Northampton Northamptonshire NN6 8RP

Director Name	Mr David Matthews
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(26 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Linwood St Peters Road Arnesby Leicester LE8 5WJ

Director Name	Mark Anthony Brown
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(26 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 April 1999)
Role	Company Director
Correspondence Address	9 Church Close West Haddon Northampton NN6 7DY

Secretary Name	Mr David Matthews
Nationality	British
Status	Resigned
Appointed	01 April 1998(26 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Linwood St Peters Road Arnesby Leicester LE8 5WJ

Director Name	Debra Jane Phillips
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(27 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	40 Clarke Court Earls Barton Northampton NN6 0LX

Director Name	Mr Andrew David Michael Johnson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(27 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2005)
Role	General Management
Country of Residence	GB
Correspondence Address	11 Warwick Road Hale Cheshire WA15 9NS

Director Name	Barbara Ann Lyons
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2000(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 2001)
Role	Manager
Correspondence Address	1 Socketts Cottages Lambourne Road Chigwell Essex IG7 6JS

Director Name	Mr Grant Douglas Newton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 June 2000(28 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gullivers Lodge Teeton Road Guilsborough Northamptonshire NN6 8RB

Secretary Name	Mr Grant Douglas Newton
Nationality	New Zealander
Status	Resigned
Appointed	06 June 2000(28 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gullivers Lodge Teeton Road Guilsborough Northamptonshire NN6 8RB

Director Name	Mr David Joachim Peter Brown
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(29 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 April 2005)
Role	Director Of Client Services
Country of Residence	England
Correspondence Address	3 Langley Close Hunsbury Northampton Northamptonshire NN4 8JX

Director Name	Mr Ian Rogers
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(29 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 March 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Cottage High Street Denford Northamptonshire NN14 4EQ

Director Name	Nick Frazer
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(30 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Sales Director
Correspondence Address	1 Mollington Grove Hatton Warwickshire CV35 7TU

Director Name	Stuart Paul Ducker
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(30 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 2006)
Role	IT Director
Correspondence Address	55 Greenfield Road Northampton Northamptonshire NN3 2LJ

Director Name	Andrew Stephen Lee
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(34 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2007)
Role	Managing Director
Correspondence Address	The Barn York Road Wollaston Northants NN29 7SG

Secretary Name	Mr Thomas Hugh Ferns
Nationality	British
Status	Resigned
Appointed	12 May 2006(34 years, 8 months after company formation)
Appointment Duration	4 years (resigned 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shortlands 39a Heyes Lane Alderley Edge Cheshire SK9 7LA

Director Name	Mr Ian Michael Lancaster
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(35 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 May 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Codicote Mill Heath Lane Codicote Hitchin Hertfordshire SG4 8SS

Director Name	Vadim Brinzan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Romanian
Status	Resigned
Appointed	18 May 2010(38 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 April 2011)
Role	Management Consultant
Country of Residence	United States
Correspondence Address	Bryan Cave 88 Wood Street London EC2V 7AJ

Director Name	Sunil Rajadhyaksha
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 May 2010(38 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 April 2011)
Role	Investor
Country of Residence	United States
Correspondence Address	Bryan Cave 88 Wood Street London EC2V 7AJ

Director Name	Mr James Gregory Reynolds
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2012(41 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 November 2019)
Role	Investor
Country of Residence	United States
Correspondence Address	8550 West Desert Inn Rd Suite 102-452 Las Vegas Nv 89117

Contact

Website	dataforce.co.uk

Location

Registered Address	Baronsmede The Avenue Egham TW20 9AB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2.1m at £0.01	Dataforce Interact Holdings LTD 97.00% Ordinary A
65.3k at £0.01	Dataforce Interact Holdings LTD 3.00% Ordinary B

Financials

Year	2014
Net Worth	£30,880
Cash	£11

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months from now)

Charges

30 November 2012	Delivered on: 12 December 2012 Persons entitled: DFG2 Llc Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 July 2010	Delivered on: 3 August 2010 Satisfied on: 20 December 2012 Persons entitled: Rc Gpm, Llc Classification: Debenture Secured details: All monies due or to become due from hov global services holdings limited and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery, equipment, fittings. See image for full details. Fully Satisfied
5 April 2006	Delivered on: 11 April 2006 Satisfied on: 20 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 July 2005	Delivered on: 23 July 2005 Satisfied on: 12 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 June 2000	Delivered on: 22 June 2000 Satisfied on: 12 April 2006 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement for the purchase of debts or otherwise. Particulars: By way of fixed charge all debts and their related rights which fail to vest absolutely and effectively in the security holder.by way of floating charge all the undertaking all the property rights and assets of the company including stock in trade and its uncalled capital. Fully Satisfied
29 January 1998	Delivered on: 16 February 1998 Satisfied on: 28 July 2000 Persons entitled: John Andrew William Brock Classification: Composite guarantee and debenture Secured details: All indebtedness,liabilities and obligations which are at 29TH january,1998 or may at any time thereafter be due, owing or incurred from any group company (as defined) to john andrew william brock in any manner whatsoever under the vendor loan documents or under the guarantee. Particulars: Property k/a unit E2,1-2 scotia close brackmills northampton NN4 ohr t/n NN66837 and property k/a E1 1-2 scotia close aforesaid t/n NN90088 and property k/a 16 edgemead close round spinney northampton NN3 hrg and property k/a moulton house pondwood close moulton park northampton NN3 6RT. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 January 1998	Delivered on: 7 February 1998 Satisfied on: 28 July 2000 Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Security Beneficiaries as Defined in the Deed) Classification: Composite guarantee and debenture Secured details: All monies due or to become due by any group company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 June 1988	Delivered on: 17 June 1988 Satisfied on: 17 April 1998 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts both present and future due or owing to the company. (See form 395/M135) for full details). Fully Satisfied
10 November 1981	Delivered on: 18 November 1981 Satisfied on: 14 January 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures, fixed plant and machinery. Fully Satisfied

Filing History

28 December 2020	Full accounts made up to 31 December 2019 (17 pages)
24 November 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
28 November 2019	Termination of appointment of James Gregory Reynolds as a director on 25 November 2019 (1 page)
28 November 2019	Appointment of Mr Jaymin Harshad Chhaya as a director on 25 November 2019 (2 pages)
1 November 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (16 pages)
28 September 2018	Full accounts made up to 31 December 2017 (16 pages)
27 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
30 October 2017	Full accounts made up to 31 December 2016 (14 pages)
30 October 2017	Full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
28 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 November 2015	Full accounts made up to 31 December 2014 (13 pages)
12 November 2015	Full accounts made up to 31 December 2014 (13 pages)
27 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 21,785.59 (5 pages)
27 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 21,785.59 (5 pages)
27 October 2014	Full accounts made up to 31 December 2013 (13 pages)
27 October 2014	Full accounts made up to 31 December 2013 (13 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 21,785.59 (5 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 21,785.59 (5 pages)
18 June 2014	Director's details changed for Vitalie Robu on 20 May 2014 (2 pages)
18 June 2014	Director's details changed for Vitalie Robu on 20 May 2014 (2 pages)
16 June 2014	Registered office address changed from 6Th Floor 1 London Wall Buildings London EC2M 5PP on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from 6Th Floor 1 London Wall Buildings London EC2M 5PP on 16 June 2014 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 21,785.59 (5 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 21,785.59 (5 pages)
22 August 2013	Auditor's resignation (2 pages)
22 August 2013	Auditor's resignation (2 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 9 (11 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 9 (11 pages)
30 November 2012	Appointment of Mr James Gregory Reynolds as a director (2 pages)
30 November 2012	Appointment of Mr James Gregory Reynolds as a director (2 pages)
15 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Full accounts made up to 31 December 2011 (16 pages)
14 September 2012	Full accounts made up to 31 December 2011 (16 pages)
11 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
27 July 2011	Registered office address changed from C/O C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Vitalie Robu on 19 July 2011 (3 pages)
27 July 2011	Director's details changed for Vitalie Robu on 19 July 2011 (3 pages)
27 July 2011	Registered office address changed from C/O C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 27 July 2011 (2 pages)
28 April 2011	Termination of appointment of Sunil Rajadhyaksha as a director (2 pages)
28 April 2011	Termination of appointment of Vadim Brinzan as a director (2 pages)
28 April 2011	Termination of appointment of Sunil Rajadhyaksha as a director (2 pages)
28 April 2011	Termination of appointment of Vadim Brinzan as a director (2 pages)
26 January 2011	Compulsory strike-off action has been discontinued (1 page)
26 January 2011	Compulsory strike-off action has been discontinued (1 page)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
21 January 2011	Annual return made up to 20 September 2010 with a full list of shareholders (15 pages)
21 January 2011	Annual return made up to 20 September 2010 with a full list of shareholders (15 pages)
21 January 2011	Director's details changed for Vitalie Robu on 13 January 2011 (3 pages)
21 January 2011	Director's details changed for Sunil Rajadhyaksha on 13 January 2011 (3 pages)
21 January 2011	Director's details changed for Vadim Brinzan on 13 January 2011 (3 pages)
21 January 2011	Director's details changed for Sunil Rajadhyaksha on 13 January 2011 (3 pages)
21 January 2011	Director's details changed for Vadim Brinzan on 13 January 2011 (3 pages)
21 January 2011	Director's details changed for Vitalie Robu on 13 January 2011 (3 pages)
20 September 2010	Full accounts made up to 31 December 2009 (22 pages)
20 September 2010	Full accounts made up to 31 December 2009 (22 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 June 2010	Registered office address changed from 9-13 St Andrew Street London EC4A 3AF on 1 June 2010 (2 pages)
1 June 2010	Termination of appointment of Thomas Ferns as a secretary (2 pages)
1 June 2010	Registered office address changed from 9-13 St Andrew Street London EC4A 3AF on 1 June 2010 (2 pages)
1 June 2010	Termination of appointment of Grant Newton as a director (2 pages)
1 June 2010	Termination of appointment of Thomas Ferns as a secretary (2 pages)
1 June 2010	Termination of appointment of Ian Lancaster as a director (2 pages)
1 June 2010	Termination of appointment of Ian Lancaster as a director (2 pages)
1 June 2010	Registered office address changed from 9-13 St Andrew Street London EC4A 3AF on 1 June 2010 (2 pages)
1 June 2010	Termination of appointment of Grant Newton as a director (2 pages)
27 May 2010	Appointment of Sunil Rajadhyaksha as a director (3 pages)
27 May 2010	Appointment of Vadim Brinzan as a director (3 pages)
27 May 2010	Appointment of Vitalie Robu as a director (3 pages)
27 May 2010	Appointment of Vadim Brinzan as a director (3 pages)
27 May 2010	Appointment of Sunil Rajadhyaksha as a director (3 pages)
27 May 2010	Appointment of Vitalie Robu as a director (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 May 2010	Statement of capital on 27 April 2010 GBP 21,785.59 (4 pages)
10 May 2010	Solvency statement dated 31/12/09 (1 page)
10 May 2010	Solvency statement dated 31/12/09 (1 page)
10 May 2010	Statement of capital on 27 April 2010 GBP 21,785.59 (4 pages)
27 April 2010	Resolutions RES13 ‐ Reduce share prem a/c 31/12/2009 (1 page)
27 April 2010	Resolutions RES13 ‐ Reduce share prem a/c 31/12/2009 (1 page)
14 April 2010	Statement by directors (1 page)
14 April 2010	Statement by directors (1 page)
19 November 2009	Memorandum and Articles of Association (11 pages)
19 November 2009	Memorandum and Articles of Association (11 pages)
17 November 2009	Company name changed dataforce group LIMITED\certificate issued on 17/11/09 (3 pages)
17 November 2009	Change of name notice (2 pages)
17 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-24 (3 pages)
17 November 2009	Change of name notice (2 pages)
17 November 2009	Company name changed dataforce group LIMITED\certificate issued on 17/11/09 (3 pages)
17 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-24 (3 pages)
1 November 2009	Full accounts made up to 31 December 2008 (22 pages)
1 November 2009	Full accounts made up to 31 December 2008 (22 pages)
7 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (8 pages)
7 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (8 pages)
7 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-24 (1 page)
7 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-24 (1 page)
12 March 2009	Location of register of members (1 page)
12 March 2009	Location of register of members (1 page)
12 March 2009	Return made up to 20/09/07; no change of members; amend (6 pages)
12 March 2009	Return made up to 20/09/07; no change of members; amend (6 pages)
9 March 2009	Location of register of members (1 page)
9 March 2009	Return made up to 20/09/07; no change of members (6 pages)
9 March 2009	Location of register of members (1 page)
9 March 2009	Return made up to 20/09/07; no change of members (6 pages)
5 March 2009	Return made up to 20/09/08; no change of members (4 pages)
5 March 2009	Return made up to 20/09/08; no change of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (23 pages)
3 November 2008	Full accounts made up to 31 December 2007 (23 pages)
20 June 2008	Return made up to 18/10/07; no change of members (6 pages)
20 June 2008	Return made up to 18/10/07; no change of members (6 pages)
1 November 2007	Full accounts made up to 31 December 2006 (22 pages)
1 November 2007	Full accounts made up to 31 December 2006 (22 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 50 fountain street manchester M2 2AS (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	Registered office changed on 14/06/07 from: 50 fountain street manchester M2 2AS (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (18 pages)
6 November 2006	Full accounts made up to 31 December 2005 (18 pages)
16 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Declaration of assistance for shares acquisition (6 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 April 2006	Registered office changed on 19/04/06 from: 10 pondwood close moulton park northampton NN3 6DF (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 10 pondwood close moulton park northampton NN3 6DF (1 page)
19 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 April 2006	Declaration of assistance for shares acquisition (6 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2006	Particulars of mortgage/charge (11 pages)
11 April 2006	Particulars of mortgage/charge (11 pages)
11 January 2006	Return made up to 20/09/05; full list of members (8 pages)
11 January 2006	Return made up to 20/09/05; full list of members (8 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (19 pages)
1 November 2005	Full accounts made up to 31 December 2004 (19 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
29 December 2004	Full accounts made up to 31 December 2003 (17 pages)
29 December 2004	Full accounts made up to 31 December 2003 (17 pages)
16 November 2004	Return made up to 20/09/04; full list of members (8 pages)
16 November 2004	Return made up to 20/09/04; full list of members (8 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
5 July 2004	Return made up to 20/09/03; full list of members (10 pages)
5 July 2004	Return made up to 20/09/03; full list of members (10 pages)
4 June 2004	Director resigned (2 pages)
4 June 2004	Director resigned (2 pages)
13 November 2003	Full accounts made up to 31 December 2002 (18 pages)
13 November 2003	Full accounts made up to 31 December 2002 (18 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
5 February 2003	Ad 31/12/02--------- Â£ si [email protected]=6608 Â£ ic 15177/21785 (2 pages)
5 February 2003	Ad 31/12/02--------- Â£ si [email protected]=6608 Â£ ic 15177/21785 (2 pages)
17 October 2002	Full accounts made up to 31 December 2001 (19 pages)
17 October 2002	Full accounts made up to 31 December 2001 (19 pages)
23 September 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 23/09/02 (11 pages)
23 September 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 23/09/02 (11 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
23 August 2002	Auditor's resignation (1 page)
23 August 2002	Auditor's resignation (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
23 January 2002	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2002	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2002	New secretary appointed;new director appointed (2 pages)
23 January 2002	New secretary appointed;new director appointed (2 pages)
15 November 2001	Full accounts made up to 31 December 2000 (17 pages)
15 November 2001	Full accounts made up to 31 December 2000 (17 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
2 February 2001	Company name changed mailforce LTD.\certificate issued on 02/02/01 (2 pages)
2 February 2001	Company name changed mailforce LTD.\certificate issued on 02/02/01 (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
1 November 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 November 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
28 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
28 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
28 July 2000	Full accounts made up to 31 December 1998 (27 pages)
28 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2000	Full accounts made up to 31 December 1998 (27 pages)
23 June 2000	New secretary appointed;new director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New secretary appointed;new director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
22 June 2000	Particulars of mortgage/charge (7 pages)
22 June 2000	Particulars of mortgage/charge (7 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Return made up to 20/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Return made up to 20/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	Secretary resigned;director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	Secretary resigned;director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (19 pages)
3 November 1998	Full accounts made up to 31 December 1997 (19 pages)
25 August 1998	Company name changed the mailforce group LIMITED\certificate issued on 26/08/98 (2 pages)
25 August 1998	Company name changed the mailforce group LIMITED\certificate issued on 26/08/98 (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: 20 berkeley square london W1X 6LL (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 20 berkeley square london W1X 6LL (1 page)
21 June 1998	New director appointed (2 pages)
21 June 1998	New secretary appointed;new director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New secretary appointed;new director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1998	Particulars of mortgage/charge (19 pages)
16 February 1998	Particulars of mortgage/charge (19 pages)
13 February 1998	New secretary appointed;new director appointed (3 pages)
13 February 1998	Registered office changed on 13/02/98 from: moulton house pondwood close moulton park northampton NN3 6RT (1 page)
13 February 1998	New secretary appointed;new director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	Registered office changed on 13/02/98 from: moulton house pondwood close moulton park northampton NN3 6RT (1 page)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Secretary resigned;director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Secretary resigned;director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
7 February 1998	Particulars of mortgage/charge (20 pages)
7 February 1998	Particulars of mortgage/charge (20 pages)
5 February 1998	Declaration of assistance for shares acquisition (11 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1998	Declaration of assistance for shares acquisition (11 pages)
5 February 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
5 February 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
3 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 February 1998	Ad 26/01/98--------- Â£ si [email protected]=13072 Â£ ic 2105/15177 (2 pages)
3 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 February 1998	S-div 26/01/98 (1 page)
3 February 1998	Ad 26/01/98--------- Â£ si [email protected]=13072 Â£ ic 2105/15177 (2 pages)
3 February 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
3 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 February 1998	S-div 26/01/98 (1 page)
3 February 1998	Â£ nc 10000/50000 26/01/98 (1 page)
3 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 February 1998	Â£ nc 10000/50000 26/01/98 (1 page)
3 February 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
30 October 1997	Full accounts made up to 31 December 1996 (18 pages)
30 October 1997	Full accounts made up to 31 December 1996 (18 pages)
13 October 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1996	Return made up to 20/09/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 September 1996	Return made up to 20/09/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 September 1996	Full accounts made up to 31 December 1995 (17 pages)
2 September 1996	Full accounts made up to 31 December 1995 (17 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
26 September 1995	Full accounts made up to 31 December 1994 (17 pages)
26 September 1995	Full accounts made up to 31 December 1994 (17 pages)
25 September 1995	Return made up to 20/09/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
25 September 1995	Return made up to 20/09/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
18 September 1995	New secretary appointed (2 pages)
18 September 1995	Secretary resigned (2 pages)
18 September 1995	Secretary resigned (2 pages)
18 September 1995	New secretary appointed (2 pages)
13 April 1995	Director's particulars changed (2 pages)
13 April 1995	Director's particulars changed (2 pages)
13 April 1995	Director's particulars changed (2 pages)
13 April 1995	Director's particulars changed (2 pages)
16 December 1992	Company name changed mailforce LIMITED\certificate issued on 17/12/92 (2 pages)
16 December 1992	Company name changed mailforce LIMITED\certificate issued on 17/12/92 (2 pages)
23 September 1971	Incorporation (16 pages)
23 September 1971	Incorporation (16 pages)

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