Databax Limited

Company Name	Databax Limited
Directors	Andrew Pogson and Colin Brown
Company Status	Active
Company Number	04085248
Category	Private Limited Company
Incorporation Date	6 October 2000(23 years, 6 months ago)
Previous Name	1st For Data Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Andrew Pogson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(19 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Colin Brown
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	23 December 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Plaza 211 Blanchardstown Corporate Park 2 Blanchardstown Dublin Ireland

Director Name	David Harold Hames
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 2003)
Role	Company Director
Correspondence Address	10 Cherington Close Handforth Wilmslow Cheshire SK9 3AS

Director Name	Allison Howie
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 2003)
Role	Company Director
Correspondence Address	25 Cheriton Close Newbury Berkshire RG14 7JT

Secretary Name	Allison Howie
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 2003)
Role	Company Director
Correspondence Address	25 Cheriton Close Newbury Berkshire RG14 7JT

Director Name	Mr Martin Basil Richards
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Barnshaw Cottage Pepper Street Mobberley Cheshire WA16 6JH

Director Name	Philip Hughes Walker
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(6 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 24 May 2008)
Role	Company Director
Correspondence Address	Rosemere House The Circle Mereside Road Knutsford Cheshire WA16 6QY

Secretary Name	Mr Stephen Ian Bennett
Nationality	British
Status	Resigned
Appointed	20 February 2003(2 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Langtons The Plaza 100 Old Hall Street Liverpool L3 9QJ

Director Name	Mr Roderick Hughes Walker
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(2 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 November 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Leafield The Ridgeway Heswall Wirral Merseyside CH60 8NB Wales

Director Name	Mr Stephen Ian Bennett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Langtons The Plaza 100 Old Hall Street Liverpool L3 9QJ

Director Name	Mr Mark Ford Price
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(4 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2013)
Role	CEO
Country of Residence	England
Correspondence Address	The White Cottage Toft Road Knutsford Cheshire WA16 8QJ

Director Name	Mr Nigel Breddy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(8 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fancroft Road Wythenshawe Manchester M22 8HL

Director Name	Mr Gary Delaval Laverick
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(13 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wetstone Lane West Kirby Wirral Merseyside CH48 7HG Wales

Director Name	Mr Michael Peter O'Sullivan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH Wales

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	databax.co.uk
Email address	[email protected]
Telephone	0161 6604162
Telephone region	Manchester

Location

Registered Address	11-12 Hanover Square London W1S 1JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

28.8k at £1	Archibald Bathgate Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,754
Cash	£12,238
Current Liabilities	£28,913

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

15 January 2002	Delivered on: 21 January 2002 Satisfied on: 20 March 2003 Persons entitled: National Westminster 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 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 December 2000	Delivered on: 30 December 2000 Satisfied on: 28 May 2003 Persons entitled: Hsbc 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 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

15 January 2002

Delivered on: 21 January 2002
Satisfied on: 20 March 2003
Persons entitled: National Westminster 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 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 December 2000

Delivered on: 30 December 2000
Satisfied on: 28 May 2003
Persons entitled: Hsbc 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 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

20 February 2023	Confirmation statement made on 13 December 2022 with no updates (3 pages)
13 January 2023	Accounts for a small company made up to 31 December 2021 (12 pages)
11 January 2022	Confirmation statement made on 13 December 2021 with updates (4 pages)
18 June 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
16 March 2021	Confirmation statement made on 13 December 2020 with updates (5 pages)
6 January 2021	Registered office address changed from 1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH Wales to 11-12 Hanover Square London W1S 1JJ on 6 January 2021 (1 page)
5 January 2021	Termination of appointment of Michael Peter O'sullivan as a director on 23 December 2020 (1 page)
5 January 2021	Appointment of Mr Colin Brown as a director on 23 December 2020 (2 pages)
21 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
27 April 2020	Previous accounting period shortened from 30 September 2020 to 31 December 2019 (1 page)
15 February 2020	Accounts for a small company made up to 30 September 2019 (15 pages)
17 January 2020	Confirmation statement made on 13 December 2019 with updates (4 pages)
28 November 2019	Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ to 1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH on 28 November 2019 (1 page)
22 November 2019	Appointment of Mr Andrew Pogson as a director on 1 November 2019 (2 pages)
22 November 2019	Termination of appointment of Gary Delaval Laverick as a director on 1 November 2019 (1 page)
22 November 2019	Termination of appointment of Stephen Ian Bennett as a secretary on 1 November 2019 (1 page)
22 November 2019	Termination of appointment of Stephen Ian Bennett as a director on 1 November 2019 (1 page)
22 November 2019	Termination of appointment of Roderick Hughes Walker as a director on 1 November 2019 (1 page)
22 November 2019	Appointment of Mr Michael Peter O'sullivan as a director on 1 November 2019 (2 pages)
19 November 2019	Notification of Anchor Computer Systems Limited as a person with significant control on 1 November 2019 (4 pages)
19 November 2019	Cessation of Archibald Bathgate Group Limited as a person with significant control on 1 November 2019 (3 pages)
15 May 2019	Accounts for a small company made up to 30 September 2018 (16 pages)
22 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
29 October 2018	Previous accounting period extended from 30 June 2018 to 30 September 2018 (1 page)
29 October 2018	Termination of appointment of Nigel Breddy as a director on 30 September 2018 (1 page)
5 January 2018	Accounts for a small company made up to 30 June 2017 (15 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
12 December 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 78,763 (3 pages)
12 December 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 78,763 (3 pages)
29 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
29 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
8 January 2017	Accounts for a small company made up to 30 June 2016 (13 pages)
8 January 2017	Accounts for a small company made up to 30 June 2016 (13 pages)
14 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
4 February 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
4 February 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
20 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 28,763 (6 pages)
20 October 2015	Director's details changed for Mr Stephen Ian Bennett on 2 October 2015 (2 pages)
20 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 28,763 (6 pages)
20 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 28,763 (6 pages)
20 October 2015	Director's details changed for Mr Stephen Ian Bennett on 2 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Stephen Ian Bennett on 2 October 2015 (2 pages)
19 October 2015	Secretary's details changed for Mr Stephen Ian Bennett on 2 October 2015 (1 page)
19 October 2015	Secretary's details changed for Mr Stephen Ian Bennett on 2 October 2015 (1 page)
19 October 2015	Secretary's details changed for Mr Stephen Ian Bennett on 2 October 2015 (1 page)
23 January 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
23 January 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
10 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 28,763 (7 pages)
10 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 28,763 (7 pages)
10 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 28,763 (7 pages)
28 January 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
28 January 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
9 December 2013	Appointment of Mr Gary Delaval Laverick as a director (2 pages)
9 December 2013	Appointment of Mr Gary Delaval Laverick as a director (2 pages)
17 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 28,763 (6 pages)
17 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 28,763 (6 pages)
17 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 28,763 (6 pages)
12 August 2013	Termination of appointment of Mark Price as a director (1 page)
12 August 2013	Termination of appointment of Mark Price as a director (1 page)
27 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
27 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
4 January 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
4 January 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
7 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (8 pages)
7 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (8 pages)
7 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (8 pages)
28 January 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
28 January 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
21 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (8 pages)
21 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (8 pages)
21 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (8 pages)
7 September 2010	Statement of capital on 7 September 2010 GBP 28,763 (4 pages)
7 September 2010	Statement of capital on 7 September 2010 GBP 28,763 (4 pages)
7 September 2010	Statement of capital on 7 September 2010 GBP 28,763 (4 pages)
2 September 2010	Solvency statement dated 29/06/10 (1 page)
2 September 2010	Statement by directors (1 page)
2 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem 29/06/2010 (1 page)
2 September 2010	Solvency statement dated 29/06/10 (1 page)
2 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem 29/06/2010 (1 page)
2 September 2010	Statement by directors (1 page)
8 January 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
8 January 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
18 November 2009	Director's details changed for Stephen Ian Bennett on 30 October 2009 (2 pages)
18 November 2009	Director's details changed for Mark Ford Price on 30 October 2009 (2 pages)
18 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
18 November 2009	Director's details changed for Mr Nigel Breddy on 30 October 2009 (2 pages)
18 November 2009	Director's details changed for Roderick Hughes Walker on 30 October 2009 (2 pages)
18 November 2009	Director's details changed for Mark Ford Price on 30 October 2009 (2 pages)
18 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
18 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
18 November 2009	Director's details changed for Stephen Ian Bennett on 30 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Nigel Breddy on 30 October 2009 (2 pages)
18 November 2009	Director's details changed for Roderick Hughes Walker on 30 October 2009 (2 pages)
18 August 2009	Director appointed mr nigel peter breddy (1 page)
18 August 2009	Director appointed mr nigel peter breddy (1 page)
19 February 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
19 February 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
14 January 2009	Return made up to 07/10/08; full list of members (5 pages)
14 January 2009	Return made up to 07/10/08; full list of members (5 pages)
20 June 2008	Appointment terminated director philip walker (1 page)
20 June 2008	Appointment terminated director philip walker (1 page)
25 April 2008	Full accounts made up to 30 June 2007 (14 pages)
25 April 2008	Full accounts made up to 30 June 2007 (14 pages)
13 November 2007	Return made up to 07/10/07; no change of members (8 pages)
13 November 2007	Return made up to 07/10/07; no change of members (8 pages)
3 May 2007	Full accounts made up to 30 June 2006 (14 pages)
3 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 November 2006	Return made up to 07/10/06; full list of members (9 pages)
10 November 2006	Return made up to 07/10/06; full list of members (9 pages)
24 April 2006	Full accounts made up to 30 June 2005 (14 pages)
24 April 2006	Full accounts made up to 30 June 2005 (14 pages)
10 February 2006	Return made up to 07/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/02/06 (9 pages)
10 February 2006	Return made up to 07/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/02/06 (9 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
3 May 2005	Full accounts made up to 30 June 2004 (16 pages)
3 May 2005	Full accounts made up to 30 June 2004 (16 pages)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 November 2004	Return made up to 07/10/04; full list of members (8 pages)
25 November 2004	Return made up to 07/10/04; full list of members (8 pages)
15 October 2004	Memorandum and Articles of Association (19 pages)
15 October 2004	Memorandum and Articles of Association (19 pages)
18 August 2004	Ad 18/02/02--------- Â£ si 30000@1 (2 pages)
18 August 2004	Ad 16/10/00--------- Â£ si 19999@1 (2 pages)
18 August 2004	Ad 29/12/02--------- Â£ si 26847@1 (2 pages)
18 August 2004	Â£ nc 1028713/1047713 16/10/00 (1 page)
18 August 2004	Â£ nc 1020000/1028713 26/03/01 (1 page)
18 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2004	Â£ nc 1028713/1047713 16/10/00 (1 page)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2004	Ad 26/03/01--------- Â£ si 7150@1 (2 pages)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 August 2004	Ad 10/12/01--------- Â£ si 1613@1 (2 pages)
18 August 2004	Ad 29/12/02--------- Â£ si 26847@1 (2 pages)
18 August 2004	Ad 10/12/01--------- Â£ si 1613@1 (2 pages)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 August 2004	Ad 16/10/00--------- Â£ si 19999@1 (2 pages)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2004	Â£ nc 1020000/1028713 26/03/01 (1 page)
18 August 2004	Ad 18/02/02--------- Â£ si 30000@1 (2 pages)
18 August 2004	Ad 26/03/01--------- Â£ si 7150@1 (2 pages)
18 August 2004	Â£ nc 861360/1020000 10/12/01 (1 page)
18 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2004	Ad 28/06/02-11/10/02 Â£ si 99877@1 (2 pages)
18 August 2004	Ad 28/06/02-11/10/02 Â£ si 99877@1 (2 pages)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2004	Â£ nc 20000/861360 01/11/02 (1 page)
18 August 2004	Â£ nc 20000/861360 01/11/02 (1 page)
18 August 2004	Â£ nc 861360/1020000 10/12/01 (1 page)
3 June 2004	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 2004	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2004	Full accounts made up to 30 June 2003 (17 pages)
13 April 2004	Full accounts made up to 30 June 2003 (17 pages)
11 September 2003	Registered office changed on 11/09/03 from: 4 raynton road enfield middlesex EN3 6BL (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 4 raynton road enfield middlesex EN3 6BL (1 page)
28 August 2003	Registered office changed on 28/08/03 from: 1 oldhall street liverpool L3 9HP (1 page)
28 August 2003	Registered office changed on 28/08/03 from: 1 oldhall street liverpool L3 9HP (1 page)
29 July 2003	Total exemption small company accounts made up to 31 October 2001 (3 pages)
29 July 2003	Total exemption small company accounts made up to 31 October 2001 (3 pages)
29 July 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
29 July 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
12 July 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
12 July 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
28 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
20 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
10 March 2003	Company name changed 1ST for data LIMITED\certificate issued on 10/03/03 (3 pages)
10 March 2003	Company name changed 1ST for data LIMITED\certificate issued on 10/03/03 (3 pages)
3 March 2003	Return made up to 07/10/02; full list of members; amend 363(287) ‐ Registered office changed on 03/03/03 (9 pages)
3 March 2003	Return made up to 07/10/02; full list of members; amend 363(287) ‐ Registered office changed on 03/03/03 (9 pages)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	New secretary appointed (2 pages)
9 February 2003	Secretary resigned;director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Secretary resigned;director resigned (1 page)
10 October 2002	Return made up to 07/10/02; full list of members (9 pages)
10 October 2002	Return made up to 07/10/02; full list of members (9 pages)
3 October 2002	Registered office changed on 03/10/02 from: 5 badbury swindon wiltshire SN4 0EU (1 page)
3 October 2002	Registered office changed on 03/10/02 from: 5 badbury swindon wiltshire SN4 0EU (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Secretary resigned (1 page)
5 February 2002	Return made up to 06/10/01; full list of members (7 pages)
5 February 2002	Return made up to 06/10/01; full list of members (7 pages)
21 January 2002	Particulars of mortgage/charge (3 pages)
21 January 2002	Particulars of mortgage/charge (3 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Ad 26/03/01-17/10/01 Â£ si 8713@1=8713 Â£ ic 1/8714 (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Â£ nc 1000/20000 16/10/00 (1 page)
23 October 2001	Â£ nc 1000/20000 16/10/00 (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	Ad 26/03/01-17/10/01 Â£ si 8713@1=8713 Â£ ic 1/8714 (2 pages)
5 April 2001	Commission payable relating to shares (2 pages)
5 April 2001	Commission payable relating to shares (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: 10 cherington close wilmslow cheshire SK9 3AS (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 10 cherington close wilmslow cheshire SK9 3AS (1 page)
30 December 2000	Particulars of mortgage/charge (3 pages)
30 December 2000	Particulars of mortgage/charge (3 pages)
19 December 2000	New secretary appointed;new director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 16 churchill way cardiff CF10 2DX (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 16 churchill way cardiff CF10 2DX (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	Incorporation (14 pages)
6 October 2000	Incorporation (14 pages)