Das France Limited

Company Name	Das France Limited
Company Status	Dissolved
Company Number	02320966
Category	Private Limited Company
Incorporation Date	23 November 1988(35 years, 5 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	Marvelgrove Limited and The Information Business Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	30 March 2000(11 years, 4 months after company formation)
Appointment Duration	22 years, 9 months (closed 17 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2014(25 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 17 January 2023)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Director Name	Mr John Henry Wardle
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2019(30 years, 1 month after company formation)
Appointment Duration	4 years (closed 17 January 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr David Robert Currer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1991(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horton Cottage 74 Waterloo Road Wokingham Berkshire RG40 2JF

Secretary Name	Mr Robert John Bush
Nationality	British
Status	Resigned
Appointed	07 May 1991(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandown House Sandown Park Tunbridge Wells Kent TN2 4RJ

Secretary Name	Mr David Robert Currer
Nationality	American
Status	Resigned
Appointed	31 May 1995(6 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 April 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Horton Cottage 74 Waterloo Road Wokingham Berkshire RG40 2JF

Secretary Name	Mr Peter Anthony Garrett
Nationality	British
Status	Resigned
Appointed	23 April 1996(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Beechcroft Tilford Road Hindhead Surrey GU26 6RH

Director Name	Mr William Michael Ainslie Copland
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(8 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 October 1997)
Role	Company Director
Correspondence Address	39 High Road Cookham Maidenhead Berkshire SL6 9HR

Director Name	Mr Jonathan Iain Roy Simnett
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(8 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Wilmington Avenue Chiswick London W4 3HA

Director Name	Stanley Christopher Woods
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(8 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 October 1997)
Role	Company Director
Correspondence Address	31 Norman Avenue St Margarets Twickenham Middlesex TW1 2LY

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	10 September 1997(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(8 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Diana Rosemary Woolley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 2000)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Michael John Birkin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Ferry Barn Smugglers Lane, Bosham Chichester West Sussex PO18 8QW

Director Name	Mr Brian Richard Emsell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(9 years after company formation)
Appointment Duration	5 months, 1 week (resigned 20 May 1998)
Role	Advertising Executive
Correspondence Address	Cairndale Hawkshill Leatherhead Surrey KT22 9DS

Director Name	Mr Noel Richard Penrose
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(9 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 August 2008)
Role	Group Commercial Dir
Country of Residence	England
Correspondence Address	Dunvegan House The Street Shurlock Row Reading Berkshire RG10 0PR

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(9 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 January 2004)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Mr Anthony William Wreford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2008)
Role	Ceo Europe
Country of Residence	England
Correspondence Address	55 Cheyne Court Flood Street London SW3 5TS

Director Name	Mr Florian Andre Chollet
Date of Birth	April 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2000(11 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 09 December 2010)
Role	Consultant
Country of Residence	France
Correspondence Address	Combescure 46240 Fontanes Du Causse France Foreign

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(11 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2004(15 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2014)
Role	Das International Cfo
Country of Residence	England
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Contact

Website	dasglobal.com
Email address	[email protected]
Telephone	020 72987000
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £0.1	Das Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,478,398
Current Liabilities	£18,847,022

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2022	Voluntary strike-off action has been suspended (1 page)
22 September 2022	Statement of capital on 22 September 2022 GBP 3.0 (3 pages)
22 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 September 2022	Memorandum and Articles of Association (10 pages)
22 September 2022	Solvency Statement dated 31/08/22 (1 page)
22 September 2022	Statement by Directors (1 page)
16 September 2022	Statement of capital following an allotment of shares on 25 August 2022 GBP 4,342,017.00 (6 pages)
16 September 2022	Memorandum and Articles of Association (10 pages)
16 September 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Captialis th sum of £4,342,014 25/08/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 September 2022	First Gazette notice for voluntary strike-off (1 page)
1 September 2022	Application to strike the company off the register (1 page)
23 June 2022	Statement by Directors (1 page)
23 June 2022	Statement of capital on 23 June 2022 GBP 3.0 (3 pages)
23 June 2022	Resolutions RES13 ‐ Cancel share prem a/c 17/06/2022 (1 page)
23 June 2022	Solvency Statement dated 17/06/22 (1 page)
9 June 2022	Full accounts made up to 31 December 2021 (104 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
17 December 2021	Full accounts made up to 31 December 2020 (104 pages)
11 June 2021	Second filing of Confirmation Statement dated 11 May 2021 (4 pages)
4 June 2021	Statement of capital following an allotment of shares on 10 July 2020 GBP 3 (5 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21 (4 pages)
30 April 2021	Full accounts made up to 31 December 2019 (25 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
29 October 2019	Full accounts made up to 31 December 2018 (23 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (5 pages)
9 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
15 March 2019	Change of details for Das Europe Limited as a person with significant control on 20 December 2018 (2 pages)
18 January 2019	Termination of appointment of Peter Douglas Trueman as a director on 31 December 2018 (1 page)
18 January 2019	Appointment of Mr John Henry Wardle as a director on 1 January 2019 (2 pages)
6 December 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
24 October 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 24 October 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (6 pages)
4 December 2017	Full accounts made up to 31 December 2016 (24 pages)
4 December 2017	Full accounts made up to 31 December 2016 (24 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
3 January 2017	Full accounts made up to 31 December 2015 (21 pages)
3 January 2017	Full accounts made up to 31 December 2015 (21 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr John Martin William Betts on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr John Martin William Betts on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
18 February 2016	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016 RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
26 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (15 pages)
26 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (15 pages)
26 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (15 pages)
18 December 2014	Full accounts made up to 31 December 2013 (18 pages)
18 December 2014	Full accounts made up to 31 December 2013 (18 pages)
15 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (15 pages)
15 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (15 pages)
15 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (15 pages)
13 May 2014	Appointment of Mr John Martin William Betts as a director (2 pages)
13 May 2014	Appointment of Mr John Martin William Betts as a director (2 pages)
7 May 2014	Termination of appointment of James Whitworth as a director (1 page)
7 May 2014	Termination of appointment of James Whitworth as a director (1 page)
16 December 2013	Auditor's resignation (4 pages)
16 December 2013	Auditor's resignation (4 pages)
28 October 2013	Accounts made up to 31 December 2012 (19 pages)
28 October 2013	Accounts made up to 31 December 2012 (19 pages)
17 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (15 pages)
17 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (15 pages)
17 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (15 pages)
15 November 2012	Accounts made up to 31 December 2011 (20 pages)
15 November 2012	Accounts made up to 31 December 2011 (20 pages)
14 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (15 pages)
14 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (15 pages)
14 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (15 pages)
5 October 2011	Accounts made up to 31 December 2010 (20 pages)
5 October 2011	Accounts made up to 31 December 2010 (20 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (15 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (15 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (15 pages)
4 February 2011	Solvency statement dated 13/12/10 (1 page)
4 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c 13/12/2010 RES06 ‐ Resolution of reduction in issued share capital (12 pages)
4 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c 13/12/2010 RES06 ‐ Resolution of reduction in issued share capital (12 pages)
4 February 2011	Statement by directors (1 page)
4 February 2011	Statement by directors (1 page)
4 February 2011	Solvency statement dated 13/12/10 (1 page)
6 January 2011	Change of share class name or designation (2 pages)
6 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 30/11/2010 (2 pages)
6 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 30/11/2010 (2 pages)
6 January 2011	Change of share class name or designation (2 pages)
22 December 2010	Termination of appointment of Florian Chollet as a director (1 page)
22 December 2010	Termination of appointment of Florian Chollet as a director (1 page)
22 November 2010	Accounts made up to 31 December 2009 (20 pages)
22 November 2010	Accounts made up to 31 December 2009 (20 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Florian Andre Chollet on 5 May 2010 (2 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Florian Andre Chollet on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Florian Andre Chollet on 5 May 2010 (2 pages)
5 November 2009	Accounts made up to 31 December 2008 (17 pages)
5 November 2009	Accounts made up to 31 December 2008 (17 pages)
29 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
5 May 2009	Return made up to 05/05/09; full list of members (4 pages)
5 May 2009	Return made up to 05/05/09; full list of members (4 pages)
22 January 2009	Ad 31/12/08\gbp si [email protected]=1\gbp ic 443.3/444.3\ (2 pages)
22 January 2009	Particulars of contract relating to shares (3 pages)
22 January 2009	Particulars of contract relating to shares (3 pages)
22 January 2009	Ad 31/12/08\gbp si [email protected]=1\gbp ic 443.3/444.3\ (2 pages)
20 January 2009	Appointment terminated director anthony wreford (1 page)
20 January 2009	Appointment terminated director anthony wreford (1 page)
24 December 2008	Accounts made up to 31 December 2007 (17 pages)
24 December 2008	Accounts made up to 31 December 2007 (17 pages)
27 November 2008	Nc inc already adjusted 24/11/08 (1 page)
27 November 2008	Nc inc already adjusted 24/11/08 (1 page)
27 November 2008	Ad 24/11/08\gbp si [email protected]=100\gbp ic 343.3/443.3\ (2 pages)
27 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 November 2008	Ad 24/11/08\gbp si [email protected]=100\gbp ic 343.3/443.3\ (2 pages)
27 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 October 2008	Ad 23/10/08\gbp si [email protected]=0.1\gbp ic 343.2/343.3\ (2 pages)
28 October 2008	Particulars of contract relating to shares (2 pages)
28 October 2008	Particulars of contract relating to shares (2 pages)
28 October 2008	Ad 23/10/08\gbp si [email protected]=0.1\gbp ic 343.2/343.3\ (2 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 September 2008	Appointment terminated director noel penrose (1 page)
23 September 2008	Appointment terminated director noel penrose (1 page)
7 May 2008	Return made up to 05/05/08; full list of members (4 pages)
7 May 2008	Return made up to 05/05/08; full list of members (4 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 January 2008	Ad 21/01/08--------- Â£ si [email protected]=100 Â£ ic 243/343 (2 pages)
28 January 2008	Ad 21/01/08--------- Â£ si [email protected]=100 Â£ ic 243/343 (2 pages)
23 January 2008	Accounts made up to 31 December 2006 (17 pages)
23 January 2008	Accounts made up to 31 December 2006 (17 pages)
23 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2007	Ad 16/11/07--------- Â£ si [email protected]=65 Â£ ic 178/243 (2 pages)
23 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2007	Ad 16/11/07--------- Â£ si [email protected]=65 Â£ ic 178/243 (2 pages)
21 May 2007	Return made up to 05/05/07; full list of members (8 pages)
21 May 2007	Return made up to 05/05/07; full list of members (8 pages)
4 November 2006	Accounts made up to 31 December 2005 (17 pages)
4 November 2006	Accounts made up to 31 December 2005 (17 pages)
17 May 2006	Return made up to 05/05/06; full list of members (9 pages)
17 May 2006	Return made up to 05/05/06; full list of members (9 pages)
5 October 2005	Accounts made up to 31 December 2004 (17 pages)
5 October 2005	Accounts made up to 31 December 2004 (17 pages)
24 May 2005	Return made up to 05/05/05; full list of members (9 pages)
24 May 2005	Return made up to 05/05/05; full list of members (9 pages)
16 February 2005	Accounts made up to 31 December 2003 (19 pages)
16 February 2005	Accounts made up to 31 December 2003 (19 pages)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 May 2004	Return made up to 05/05/04; full list of members (7 pages)
18 May 2004	Return made up to 05/05/04; full list of members (7 pages)
1 April 2004	Accounts made up to 31 December 2002 (18 pages)
1 April 2004	Accounts made up to 31 December 2002 (18 pages)
3 February 2004	New director appointed (3 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (3 pages)
26 November 2003	Ad 17/11/03--------- Â£ si [email protected]=75 Â£ ic 103/178 (2 pages)
26 November 2003	Ad 17/11/03--------- Â£ si [email protected]=75 Â£ ic 103/178 (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 May 2003	Return made up to 05/05/03; full list of members (7 pages)
15 May 2003	Return made up to 05/05/03; full list of members (7 pages)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
7 August 2002	Accounts made up to 31 December 2001 (14 pages)
7 August 2002	Accounts made up to 31 December 2001 (14 pages)
16 May 2002	Return made up to 05/05/02; full list of members (7 pages)
16 May 2002	Return made up to 05/05/02; full list of members (7 pages)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
11 January 2002	Ad 20/12/01--------- Â£ si [email protected] Â£ ic 103/103 (3 pages)
11 January 2002	Ad 20/12/01--------- Â£ si [email protected] Â£ ic 103/103 (3 pages)
6 December 2001	Ad 30/11/01--------- Â£ si [email protected]=1 Â£ ic 102/103 (2 pages)
6 December 2001	Ad 30/11/01--------- Â£ si [email protected]=1 Â£ ic 102/103 (2 pages)
10 October 2001	Accounts made up to 31 December 2000 (12 pages)
10 October 2001	Accounts made up to 31 December 2000 (12 pages)
15 May 2001	Return made up to 05/05/01; full list of members (7 pages)
15 May 2001	Return made up to 05/05/01; full list of members (7 pages)
15 May 2001	S-div 21/10/97 (1 page)
15 May 2001	S-div 21/10/97 (1 page)
20 December 2000	Accounts made up to 31 December 1999 (11 pages)
20 December 2000	Accounts made up to 31 December 1999 (11 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
18 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 May 2000	Return made up to 05/05/00; no change of members (15 pages)
12 May 2000	Return made up to 05/05/00; no change of members (15 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
28 January 2000	Accounts made up to 31 December 1998 (10 pages)
28 January 2000	Accounts made up to 31 December 1998 (10 pages)
1 November 1999	New director appointed (3 pages)
1 November 1999	New director appointed (3 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
21 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
3 February 1999	Accounts made up to 31 December 1997 (10 pages)
3 February 1999	Accounts made up to 31 December 1997 (10 pages)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	New director appointed (2 pages)
11 May 1998	Return made up to 05/05/98; full list of members (16 pages)
11 May 1998	Return made up to 05/05/98; full list of members (16 pages)
3 February 1998	Particulars of contract relating to shares (7 pages)
3 February 1998	Particulars of contract relating to shares (7 pages)
3 February 1998	Ad 17/12/97--------- Â£ si [email protected]=100 Â£ ic 2/102 (1 page)
3 February 1998	Ad 17/12/97--------- Â£ si [email protected]=100 Â£ ic 2/102 (1 page)
29 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
28 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
28 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
24 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 October 1997	S-div 21/10/97 (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	S-div 21/10/97 (1 page)
24 October 1997	Resolutions SRES13 ‐ Special resolution (14 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Â£ nc 100/410 21/10/97 (1 page)
24 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 October 1997	Â£ nc 100/410 21/10/97 (1 page)
24 October 1997	Resolutions SRES13 ‐ Special resolution (14 pages)
15 October 1997	Company name changed the information business LIMITED\certificate issued on 16/10/97 (2 pages)
15 October 1997	Company name changed the information business LIMITED\certificate issued on 16/10/97 (2 pages)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 June 1997	Return made up to 30/04/97; full list of members (6 pages)
17 June 1997	Return made up to 30/04/97; full list of members (6 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 June 1996	Secretary resigned (1 page)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	Return made up to 30/04/96; full list of members (6 pages)
4 June 1996	Return made up to 30/04/96; full list of members (6 pages)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	Secretary resigned (1 page)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
16 June 1995	Secretary resigned;new secretary appointed (2 pages)
16 June 1995	Secretary resigned;new secretary appointed (2 pages)
28 April 1995	Return made up to 30/04/95; no change of members (4 pages)
28 April 1995	Return made up to 30/04/95; no change of members (4 pages)
16 January 1989	Company name changed\certificate issued on 16/01/89 (2 pages)
16 January 1989	Company name changed\certificate issued on 16/01/89 (2 pages)
23 November 1988	Incorporation (18 pages)
23 November 1988	Incorporation (18 pages)

Das France Limited

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