Britannia Data Management Limited

Company Name	Britannia Data Management Limited
Directors	Nicholas Ben Ford and Philip Ernest Shepley
Company Status	Active
Company Number	01575446
Category	Private Limited Company
Incorporation Date	21 July 1981(42 years, 9 months ago)
Previous Names	Attractgem Limited and Kestrel Data Storage And Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Nicholas Ben Ford
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(39 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director Uk, Ireland And Nordics
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Mr Philip Ernest Shepley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(39 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Vice President Uk, Ireland And Nordics
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	John Fabian Peters
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1993)
Role	Chartered Accountant
Correspondence Address	Redwood Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG

Director Name	Neil Simon McGuigan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Linksway Northwood Middlesex HA6 2XB

Director Name	Stephen Maurice Crown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	14 Spaniards Close London NW11 6TH

Secretary Name	John Fabian Peters
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Redwood Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG

Secretary Name	Mr David John Raphael Varah
Nationality	British
Status	Resigned
Appointed	26 May 1993(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 1995)
Role	Chartered Accountant
Correspondence Address	30 Ewell Road Surbiton Surrey KT6 6HX

Secretary Name	Mr Ronald Michael Morris
Nationality	British
Status	Resigned
Appointed	09 May 1995(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	24 Southbury London NW8 0RY

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(15 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	United Knigdom
Correspondence Address	Scrag Oak Wadhurst Sussex TN5 6NP

Director Name	Mr Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(15 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Mr Roderick Boris Clifford Edge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(15 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 September 1997)
Role	Company Director
Country of Residence	Surrey
Correspondence Address	The Water Tower Knoll Road Godalming Surrey GU7 2EJ

Secretary Name	Mr Clive Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	07 October 1996(15 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Kenneth Radtke
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2003(21 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	12b Thorney Court Apartments Palace Gate London W8 5NL

Director Name	Mr John Prowse
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(22 years, 7 months after company formation)
Appointment Duration	3 years (resigned 09 March 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	317 Ongar Road Brentwood Essex CM15 9HP

Director Name	Richard Hodgson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(22 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2005)
Role	Finance Director
Correspondence Address	3 Willow Avenue Barnes London SW13 0LT

Secretary Name	Richard Hodgson
Nationality	British
Status	Resigned
Appointed	06 March 2004(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2005)
Role	Finance Director
Correspondence Address	3 Willow Avenue Barnes London SW13 0LT

Secretary Name	Kenneth Radtke
Nationality	American
Status	Resigned
Appointed	30 April 2005(23 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	12b Thorney Court Apartments Palace Gate London W8 5NL

Director Name	Mr Thomas Walter Campbell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2005(24 years after company formation)
Appointment Duration	3 years, 8 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	13 Warwick Gardens Kensington London W14 8PH

Secretary Name	Andrew Fordham
Nationality	British
Status	Resigned
Appointed	30 November 2005(24 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Granary Bears Hay Farm Brookhay Lane Lichfield Staffordshire WS13 8RG

Director Name	Mr Phillip John Price
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(25 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadway House Chartridge Chesham Buckinghamshire HP5 2TT

Director Name	Mr Marc Duale
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2007(25 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	6 Bentinck Mansions 12-16 Bentinck Street London W1U 2ER

Secretary Name	Mr Joseph Lyon
Nationality	British
Status	Resigned
Appointed	01 February 2008(26 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Director Name	Mr Roderick Day
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(27 years after company formation)
Appointment Duration	8 years, 3 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Secretary Name	Mr Christopher David George Thomas
Nationality	British
Status	Resigned
Appointed	02 February 2009(27 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 January 2014)
Role	Secretary
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Peter Damian Eglinton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(27 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 2012)
Role	Svp Uk Ireland And Norway
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Simon Paul Golesworthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(28 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Mr Patrick John Keddy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(31 years, 5 months after company formation)
Appointment Duration	8 years (resigned 08 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Secretary Name	Mr Simon Patrick Moynihan
Status	Resigned
Appointed	14 January 2014(32 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 May 2020)
Role	Company Director
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Contact

Website	ironmountain.com
Telephone	029 59091001
Telephone region	Cardiff

Location

Registered Address	Ground Floor 4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Iron Mountain Luxembourg Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,201,826
Current Liabilities	£29,983

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

30 June 1989	Delivered on: 30 June 1989 Satisfied on: 13 August 1996 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
8 September 1986	Delivered on: 12 September 1986 Satisfied on: 27 October 1987 Persons entitled: Midland 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: L/Hold 28-30 trinity street, london. Fully Satisfied
4 September 1986	Delivered on: 11 September 1986 Satisfied on: 21 March 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book and other debts uncalled capital. Fully Satisfied
10 January 1984	Delivered on: 17 January 1984 Satisfied on: 21 March 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or kestrel data services limited 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

Filing History

17 October 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 September 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
12 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
21 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
21 January 2021	Termination of appointment of Patrick John Keddy as a director on 8 January 2021 (1 page)
21 January 2021	Appointment of Nicholas Ben Ford as a director on 8 January 2021 (2 pages)
21 January 2021	Appointment of Mr Philip Ernest Shepley as a director on 8 January 2021 (2 pages)
16 December 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
4 June 2020	Termination of appointment of Simon Patrick Moynihan as a secretary on 18 May 2020 (1 page)
18 February 2020	Auditor's resignation (1 page)
20 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
30 October 2019	Termination of appointment of Simon Paul Golesworthy as a director on 30 September 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
22 July 2019	Register inspection address has been changed from 65 Egerton Road Erdington Birmingham B24 0RR to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page)
19 July 2019	Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
12 February 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
7 September 2018	Full accounts made up to 31 December 2017 (19 pages)
28 August 2018	Registered office address changed from Cottons Centre 3rd Floor Tooley Street London SE1 2TT to Ground Floor 4 More London Riverside London SE1 2AU on 28 August 2018 (1 page)
28 August 2018	Director's details changed for Mr Simon Paul Golesworthy on 24 August 2018 (2 pages)
1 February 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
18 October 2017	Full accounts made up to 31 December 2016 (18 pages)
18 October 2017	Full accounts made up to 31 December 2016 (18 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
12 January 2017	Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
12 January 2017	Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
5 January 2017	Termination of appointment of Roderick Day as a director on 14 October 2016 (1 page)
5 January 2017	Termination of appointment of Roderick Day as a director on 14 October 2016 (1 page)
13 July 2016	Full accounts made up to 31 December 2015 (18 pages)
13 July 2016	Full accounts made up to 31 December 2015 (18 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 (5 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 (5 pages)
2 September 2015	Full accounts made up to 31 December 2014 (15 pages)
2 September 2015	Full accounts made up to 31 December 2014 (15 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (5 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
29 January 2014	Termination of appointment of Christopher Thomas as a secretary (1 page)
29 January 2014	Appointment of Mr Simon Patrick Moynihan as a secretary (2 pages)
29 January 2014	Termination of appointment of Christopher Thomas as a secretary (1 page)
29 January 2014	Appointment of Mr Simon Patrick Moynihan as a secretary (2 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
22 October 2013	Director's details changed for Patrick John Keddy on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Patrick John Keddy on 22 October 2013 (2 pages)
10 September 2013	Full accounts made up to 31 December 2012 (168 pages)
10 September 2013	Full accounts made up to 31 December 2012 (168 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Appointment of Patrick John Keddy as a director (2 pages)
18 December 2012	Termination of appointment of Peter Eglinton as a director (1 page)
18 December 2012	Appointment of Patrick John Keddy as a director (2 pages)
18 December 2012	Termination of appointment of Peter Eglinton as a director (1 page)
22 August 2012	Full accounts made up to 31 December 2011 (345 pages)
22 August 2012	Full accounts made up to 31 December 2011 (345 pages)
7 March 2012	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (17 pages)
7 March 2012	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (17 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION The second filed AR01 document was registered on 07/03/2012 (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION The second filed AR01 document was registered on 07/03/2012 (6 pages)
18 April 2011	Full accounts made up to 31 December 2010 (179 pages)
18 April 2011	Full accounts made up to 31 December 2010 (179 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
8 September 2010	Full accounts made up to 31 December 2009 (140 pages)
8 September 2010	Full accounts made up to 31 December 2009 (140 pages)
13 July 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
13 July 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register(s) moved to registered office address (1 page)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Register(s) moved to registered office address (1 page)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
30 October 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
30 October 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
30 October 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
30 October 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
30 October 2009	Termination of appointment of Marc Duale as a director (1 page)
30 October 2009	Termination of appointment of Marc Duale as a director (1 page)
30 October 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
15 April 2009	Director appointed mr peter eglinton (1 page)
15 April 2009	Director appointed mr peter eglinton (1 page)
14 April 2009	Appointment terminated director thomas campbell (1 page)
14 April 2009	Appointment terminated director thomas campbell (1 page)
17 March 2009	Resolutions RES13 ‐ Approve acts 28/01/2009 (1 page)
17 March 2009	Resolutions RES13 ‐ Approve acts 28/01/2009 (1 page)
17 March 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
17 March 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
17 March 2009	Resolutions RES13 ‐ Sect 137 approve accts 28/01/2009 (2 pages)
17 March 2009	Resolutions RES13 ‐ Sect 137 approve accts 28/01/2009 (2 pages)
17 February 2009	Secretary appointed mr christopher david george thomas (1 page)
17 February 2009	Appointment terminated secretary joseph lyon (1 page)
17 February 2009	Secretary appointed mr christopher david george thomas (1 page)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Appointment terminated secretary joseph lyon (1 page)
4 September 2008	Director appointed mr roderick day (1 page)
4 September 2008	Appointment terminated director phillip price (1 page)
4 September 2008	Appointment terminated director phillip price (1 page)
4 September 2008	Director's change of particulars / thomas campbell / 04/09/2008 (1 page)
4 September 2008	Director's change of particulars / thomas campbell / 04/09/2008 (1 page)
4 September 2008	Director appointed mr roderick day (1 page)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
24 April 2008	Appointment terminated secretary andrew fordham (1 page)
24 April 2008	Secretary appointed mr joseph lyon (1 page)
24 April 2008	Appointment terminated secretary andrew fordham (1 page)
24 April 2008	Secretary appointed mr joseph lyon (1 page)
11 February 2008	Return made up to 31/12/07; full list of members (3 pages)
11 February 2008	Return made up to 31/12/07; full list of members (3 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 November 2006	Accounts for a dormant company made up to 31 October 2006 (4 pages)
23 November 2006	Accounts for a dormant company made up to 31 October 2006 (4 pages)
12 May 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
12 May 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
15 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned;director resigned (1 page)
5 September 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
5 September 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
11 August 2005	New director appointed (3 pages)
11 August 2005	New director appointed (3 pages)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
8 June 2004	Secretary resigned;director resigned (1 page)
8 June 2004	Secretary resigned;director resigned (1 page)
6 May 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
6 May 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
31 March 2004	New director appointed (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	Registered office changed on 31/03/04 from: park house, 14 pepys road, london, SW20 8NH (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	Registered office changed on 31/03/04 from: park house, 14 pepys road, london, SW20 8NH (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	Director resigned (1 page)
25 February 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
25 February 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 February 2003	New director appointed (3 pages)
25 February 2003	New director appointed (3 pages)
24 January 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
24 January 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 February 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
28 February 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (7 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
4 March 2000	Full accounts made up to 30 April 1999 (9 pages)
4 March 2000	Full accounts made up to 30 April 1999 (9 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
22 September 1999	Company name changed kestrel data storage and managem ent LIMITED\certificate issued on 22/09/99 (2 pages)
22 September 1999	Company name changed kestrel data storage and managem ent LIMITED\certificate issued on 22/09/99 (2 pages)
21 September 1999	Registered office changed on 21/09/99 from: 7 abbey business centre, ingate place, london, SW8 3NS (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 7 abbey business centre, ingate place, london, SW8 3NS (1 page)
22 January 1999	Return made up to 31/12/98; full list of members (8 pages)
22 January 1999	Return made up to 31/12/98; full list of members (8 pages)
25 November 1998	Full accounts made up to 30 April 1998 (10 pages)
25 November 1998	Full accounts made up to 30 April 1998 (10 pages)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (8 pages)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (8 pages)
2 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
15 January 1998	Return made up to 31/12/97; no change of members (6 pages)
15 January 1998	Return made up to 31/12/97; no change of members (6 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 November 1996	Registered office changed on 28/11/96 from: 114-118 southwark bridge road, london, SE1 0EF (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 114-118 southwark bridge road, london, SE1 0EF (1 page)
22 November 1996	New director appointed (3 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New secretary appointed;new director appointed (3 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	New director appointed (3 pages)
22 November 1996	New director appointed (3 pages)
22 November 1996	New secretary appointed;new director appointed (3 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (3 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Secretary resigned (1 page)
19 November 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
19 November 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
2 October 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
2 October 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
20 March 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
31 January 1996	Return made up to 31/12/95; full list of members (8 pages)
31 January 1996	Return made up to 31/12/95; full list of members (8 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
7 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
15 January 1993	Return made up to 31/12/92; full list of members (9 pages)
15 January 1993	Return made up to 31/12/92; full list of members (9 pages)
6 September 1990	Return made up to 31/12/89; full list of members (7 pages)
6 September 1990	Return made up to 31/12/89; full list of members (7 pages)
22 March 1989	Return made up to 28/11/88; full list of members (5 pages)
22 March 1989	Return made up to 28/11/88; full list of members (5 pages)
2 November 1987	Return made up to 16/10/87; full list of members (7 pages)
2 November 1987	Return made up to 16/10/87; full list of members (7 pages)
27 October 1987	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1987	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1986	Return made up to 10/04/86; full list of members (8 pages)
10 June 1986	Return made up to 10/04/86; full list of members (8 pages)
4 July 1984	Annual return made up to 31/12/82 (6 pages)
4 July 1984	Annual return made up to 31/12/82 (6 pages)
8 June 1984	Accounts made up to 30 September 1982 (12 pages)
8 June 1984	Accounts made up to 30 September 1982 (12 pages)
18 March 1982	Company name changed\certificate issued on 18/03/82 (2 pages)
18 March 1982	Company name changed\certificate issued on 18/03/82 (2 pages)
15 March 1982	Memorandum and Articles of Association (35 pages)
15 March 1982	Memorandum and Articles of Association (35 pages)
21 July 1981	Incorporation (12 pages)
21 July 1981	Incorporation (12 pages)

Britannia Data Management Limited

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