Infoasset Limited

Company Name	Infoasset Limited
Director	Damian Kevin McKay
Company Status	Active
Company Number	04381383
Category	Private Limited Company
Incorporation Date	26 February 2002(22 years, 2 months ago)
Previous Name	DPTS Storage Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Damian Kevin McKay
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	22 February 2020(18 years after company formation)
Appointment Duration	4 years, 2 months
Role	CEO
Country of Residence	Australia
Correspondence Address	Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED

Secretary Name	Mr Scott John Tidemann
Status	Current
Appointed	15 July 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED

Director Name	Christopher Neil McCarthy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 24 May 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Joseph Hardy
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 16 October 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	High Trees 53 Church Street Clifton Bedfordshire SG17 5EY

Director Name	Anthony Charles Miller
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 15 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cambridge Gardens Tunbridge Wells Kent TN2 4SE

Director Name	John Christopher Knowles
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 03 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Alan Eric Jepson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	3 Quaker Close Sevenoaks Kent TN13 3XG

Secretary Name	John Christopher Knowles
Nationality	British
Status	Resigned
Appointed	15 April 2002(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 16 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Orpington Road Winchmore Hill London N21 3PD

Director Name	Alan Pevy
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 October 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Chart Court Cottage Little Chart Ashford Kent TN27 0QH

Director Name	Mr Richard Phillip Harley Clark
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(6 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 London Wall London EC2Y 5AB

Director Name	Pascal Bartette
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 2008(6 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 March 2014)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1 London Wall London EC2Y 5AB

Director Name	Mr Simon Peter Kendall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall London EC2Y 5AB

Secretary Name	Gareth Ashton
Nationality	British
Status	Resigned
Appointed	08 August 2011(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	66 Queen's Road Aberdeen Aberdeenshire AB15 4YE Scotland

Director Name	Mr David Clark
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(11 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Queens Road Aberdeen AB15 4YE Scotland

Director Name	Mr Gareth Ashton
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(12 years after company formation)
Appointment Duration	1 week, 4 days (resigned 31 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 London Wall London EC2Y 5AB

Director Name	Mr John Neil Hughes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Mr Graham Elmer
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Mrs Kulvinder Kaur Sangha
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(17 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Mr John Billowits
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 February 2020(18 years after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2020)
Role	CEO
Country of Residence	Canada
Correspondence Address	Unit A Underwood Business Park Wookey Hole Road Wells BA5 1AF

Secretary Name	Mr Jonathan Drake
Status	Resigned
Appointed	22 February 2020(18 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 2021)
Role	Company Director
Correspondence Address	Hanover House Queen Charlotte Street Bristol BS1 4EX

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	16 October 2008(6 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2014)
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2014(12 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 February 2020)
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	infoasset.co.uk

Location

Registered Address	Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £0.1	Tanygraig Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£42,907
Gross Profit	£2,562
Net Worth	£5,076
Cash	£45,412
Current Liabilities	£58,005

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	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

23 June 2016	Delivered on: 27 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
22 December 2010	Delivered on: 24 December 2010 Satisfied on: 17 September 2013 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor to any secured party 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. Fully Satisfied
8 July 2010	Delivered on: 13 July 2010 Satisfied on: 24 December 2010 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee and/or the finance parties or any of them 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 see image for full details. Fully Satisfied

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
24 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
22 December 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
8 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
22 December 2021	Full accounts made up to 31 December 2020 (15 pages)
20 July 2021	Termination of appointment of Jonathan Drake as a secretary on 15 July 2021 (1 page)
20 July 2021	Appointment of Mr Scott John Tidemann as a secretary on 15 July 2021 (2 pages)
7 June 2021	Registered office address changed from Unit a Underwood Business Park Wookey Hole Road Wells BA5 1AF England to Hanover House Queen Charlotte Street Bristol BS1 4EX on 7 June 2021 (1 page)
1 June 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
26 October 2020	Termination of appointment of John Billowits as a director on 30 September 2020 (1 page)
10 September 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
25 February 2020	Appointment of Mr Jonathan Drake as a secretary on 22 February 2020 (2 pages)
24 February 2020	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to Unit a Underwood Business Park Wookey Hole Road Wells BA5 1AF on 24 February 2020 (1 page)
24 February 2020	Termination of appointment of Kulvinder Kaur Sangha as a director on 22 February 2020 (1 page)
24 February 2020	Satisfaction of charge 043813830003 in full (1 page)
24 February 2020	Termination of appointment of Mh Secretaries Limited as a secretary on 22 February 2020 (1 page)
24 February 2020	Appointment of Mr Damian Mckay as a director on 22 February 2020 (2 pages)
24 February 2020	Appointment of Mr John Billowits as a director on 22 February 2020 (2 pages)
24 February 2020	Termination of appointment of Simon Peter Kendall as a director on 22 February 2020 (1 page)
22 July 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
29 March 2019	Appointment of Mrs Kulvinder Kaur Sangha as a director on 14 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
2 July 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
26 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
4 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
4 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
3 January 2017	Termination of appointment of Graham Elmer as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Graham Elmer as a director on 31 December 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
27 June 2016	Registration of charge 043813830003, created on 23 June 2016 (23 pages)
27 June 2016	Registration of charge 043813830003, created on 23 June 2016 (23 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,001 (4 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,001 (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
7 July 2015	Appointment of Mr Graham Elmer as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Graham Elmer as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Graham Elmer as a director on 1 July 2015 (2 pages)
3 June 2015	Termination of appointment of John Neil Hughes as a director on 22 May 2015 (1 page)
3 June 2015	Termination of appointment of John Neil Hughes as a director on 22 May 2015 (1 page)
26 February 2015	Micro company accounts made up to 31 March 2014 (2 pages)
26 February 2015	Micro company accounts made up to 31 March 2014 (2 pages)
26 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
26 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,001 (4 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,001 (4 pages)
13 May 2014	Registered office address changed from 1 London Wall London EC2Y 5AB on 13 May 2014 (1 page)
13 May 2014	Appointment of Mr John Neil Hughes as a director (2 pages)
13 May 2014	Registered office address changed from 1 London Wall London EC2Y 5AB on 13 May 2014 (1 page)
13 May 2014	Appointment of Mr John Neil Hughes as a director (2 pages)
8 May 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
8 May 2014	Appointment of Mh Secretaries Limited as a secretary (2 pages)
8 May 2014	Termination of appointment of Gareth Ashton as a director (1 page)
8 May 2014	Appointment of Mr Simon Peter Kendall as a director (2 pages)
8 May 2014	Termination of appointment of David Clark as a director (1 page)
8 May 2014	Appointment of Mh Secretaries Limited as a secretary (2 pages)
8 May 2014	Termination of appointment of David Clark as a director (1 page)
8 May 2014	Termination of appointment of Gareth Ashton as a secretary (1 page)
8 May 2014	Termination of appointment of Gareth Ashton as a secretary (1 page)
8 May 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
8 May 2014	Appointment of Mr Simon Peter Kendall as a director (2 pages)
8 May 2014	Termination of appointment of Gareth Ashton as a director (1 page)
20 March 2014	Appointment of Mr Gareth Ashton as a director (2 pages)
20 March 2014	Appointment of Mr Gareth Ashton as a director (2 pages)
19 March 2014	Termination of appointment of Pascal Bartette as a director (1 page)
19 March 2014	Termination of appointment of Pascal Bartette as a director (1 page)
18 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,001 (5 pages)
18 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,001 (5 pages)
22 November 2013	Appointment of Mr David Clark as a director (2 pages)
22 November 2013	Appointment of Mr David Clark as a director (2 pages)
21 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
21 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
20 November 2013	Termination of appointment of Richard Clark as a director (1 page)
20 November 2013	Termination of appointment of Richard Clark as a director (1 page)
17 September 2013	Satisfaction of charge 2 in full (4 pages)
17 September 2013	Satisfaction of charge 2 in full (4 pages)
10 September 2013	Section 519 (2 pages)
10 September 2013	Section 519 (2 pages)
2 September 2013	Full accounts made up to 31 December 2012 (19 pages)
2 September 2013	Full accounts made up to 31 December 2012 (19 pages)
20 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
17 December 2012	Termination of appointment of Simon Kendall as a director (1 page)
17 December 2012	Termination of appointment of Simon Kendall as a director (1 page)
20 September 2012	Full accounts made up to 31 December 2011 (18 pages)
20 September 2012	Full accounts made up to 31 December 2011 (18 pages)
16 August 2012	Director's details changed for John Christopher Knowles on 13 August 2012 (2 pages)
16 August 2012	Director's details changed for John Christopher Knowles on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Simon Peter Kendall on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Richard Phillip Harley Clark on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Simon Peter Kendall on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Richard Phillip Harley Clark on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Pascal Bartette on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Pascal Bartette on 13 August 2012 (2 pages)
31 May 2012	Termination of appointment of Christopher Mccarthy as a director (2 pages)
31 May 2012	Termination of appointment of Christopher Mccarthy as a director (2 pages)
11 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
11 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
17 August 2011	Appointment of Gareth Ashton as a secretary (3 pages)
17 August 2011	Appointment of Gareth Ashton as a secretary (3 pages)
12 August 2011	Director's details changed for Simon Peter Kendall on 5 August 2011 (3 pages)
12 August 2011	Director's details changed for Simon Peter Kendall on 5 August 2011 (3 pages)
12 August 2011	Director's details changed for Simon Peter Kendall on 5 August 2011 (3 pages)
10 August 2011	Full accounts made up to 31 December 2010 (19 pages)
10 August 2011	Full accounts made up to 31 December 2010 (19 pages)
27 June 2011	Appointment of Simon Peter Kendall as a director (3 pages)
27 June 2011	Appointment of Simon Peter Kendall as a director (3 pages)
14 June 2011	Termination of appointment of John Knowles as a director (2 pages)
14 June 2011	Termination of appointment of John Knowles as a director (2 pages)
16 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
10 January 2011	Resolutions RES13 ‐ Credit agreement 22/12/2010 (2 pages)
10 January 2011	Resolutions RES13 ‐ Credit agreement 22/12/2010 (2 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 November 2010	Director's details changed for Pascal Bartette on 14 November 2010 (2 pages)
19 November 2010	Director's details changed for Pascal Bartette on 14 November 2010 (2 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 July 2010	Full accounts made up to 31 December 2009 (19 pages)
7 July 2010	Full accounts made up to 31 December 2009 (19 pages)
18 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Pascal Bartette on 19 November 2009 (2 pages)
17 March 2010	Director's details changed for Pascal Bartette on 19 November 2009 (2 pages)
16 January 2010	Annual return made up to 23 February 2009 with a full list of shareholders (7 pages)
16 January 2010	Consolidation of shares on 31 December 2009 (5 pages)
16 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 January 2010	Consolidation of shares on 31 December 2009 (5 pages)
16 January 2010	Annual return made up to 23 February 2009 with a full list of shareholders (7 pages)
16 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 September 2009	Full accounts made up to 31 December 2008 (19 pages)
30 September 2009	Full accounts made up to 31 December 2008 (19 pages)
14 April 2009	Director's change of particulars / pascal bartette / 19/03/2009 (1 page)
14 April 2009	Director's change of particulars / pascal bartette / 19/03/2009 (1 page)
19 March 2009	Return made up to 23/02/09; full list of members (7 pages)
19 March 2009	Return made up to 23/02/09; full list of members (7 pages)
26 January 2009	Amending 88(2) (2 pages)
26 January 2009	Amending 88(2) (2 pages)
26 November 2008	Withdrawal of application for striking off (1 page)
26 November 2008	Withdrawal of application for striking off (1 page)
19 November 2008	Director appointed pascal bartette (2 pages)
19 November 2008	Director appointed pascal bartette (2 pages)
7 November 2008	Application for striking-off (1 page)
7 November 2008	Director appointed richard phillip harley clark (2 pages)
7 November 2008	Application for striking-off (1 page)
7 November 2008	Secretary appointed maclay murray & spens LLP (2 pages)
7 November 2008	Director appointed richard phillip harley clark (2 pages)
7 November 2008	Secretary appointed maclay murray & spens LLP (2 pages)
5 November 2008	Appointment terminated secretary john knowles (1 page)
5 November 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
5 November 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
5 November 2008	Appointment terminated director joseph hardy (1 page)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 16/10/2008 (16 pages)
5 November 2008	Appointment terminated director joseph hardy (1 page)
5 November 2008	Appointment terminated secretary john knowles (1 page)
5 November 2008	Appointment terminated director alan pevy (1 page)
5 November 2008	Registered office changed on 05/11/2008 from sycamores, woodcock road east wretham thetford norfolk IP24 1SE (1 page)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 16/10/2008 (16 pages)
5 November 2008	Appointment terminated director alan pevy (1 page)
5 November 2008	Registered office changed on 05/11/2008 from sycamores, woodcock road east wretham thetford norfolk IP24 1SE (1 page)
15 October 2008	Gbp nc 20000/10000\29/08/08 (1 page)
15 October 2008	Gbp nc 20000/10000\29/08/08 (1 page)
15 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
15 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
26 March 2008	Return made up to 23/02/08; full list of members (5 pages)
26 March 2008	Return made up to 23/02/08; full list of members (5 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
22 March 2007	Return made up to 23/02/07; full list of members (3 pages)
22 March 2007	Return made up to 23/02/07; full list of members (3 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 November 2006	Ad 30/04/06--------- Â£ si [email protected]=1 Â£ ic 1000/1001 (2 pages)
21 November 2006	Ad 30/04/06--------- Â£ si [email protected]=1 Â£ ic 1000/1001 (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2006	Return made up to 26/02/06; full list of members (3 pages)
7 March 2006	Return made up to 26/02/06; full list of members (3 pages)
16 February 2006	Registered office changed on 16/02/06 from: bridge house 16 bridge street thetford norfolk IP24 3AA (1 page)
16 February 2006	Registered office changed on 16/02/06 from: bridge house 16 bridge street thetford norfolk IP24 3AA (1 page)
15 November 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
15 November 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
2 August 2005	Â£ nc 10000/20000 19/05/05 (1 page)
2 August 2005	Â£ nc 10000/20000 19/05/05 (1 page)
2 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 March 2005	Return made up to 26/02/05; full list of members (10 pages)
8 March 2005	Return made up to 26/02/05; full list of members (10 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
21 February 2005	Ad 31/12/04--------- Â£ si [email protected]=887 Â£ ic 100/987 (2 pages)
21 February 2005	Ad 31/12/04--------- Â£ si [email protected]=887 Â£ ic 100/987 (2 pages)
24 December 2004	Company name changed dpts storage LIMITED\certificate issued on 24/12/04 (2 pages)
24 December 2004	Company name changed dpts storage LIMITED\certificate issued on 24/12/04 (2 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 April 2004	Return made up to 26/02/04; full list of members (10 pages)
2 April 2004	Return made up to 26/02/04; full list of members (10 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 August 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
6 August 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
13 March 2003	Return made up to 26/02/03; full list of members (9 pages)
13 March 2003	Return made up to 26/02/03; full list of members (9 pages)
20 November 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
20 November 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
25 April 2002	Registered office changed on 25/04/02 from: lynwood house crofton road orpington kent BR6 8QE (1 page)
25 April 2002	Registered office changed on 25/04/02 from: lynwood house crofton road orpington kent BR6 8QE (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	Ad 15/04/02--------- Â£ si [email protected]=98 Â£ ic 2/100 (4 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New secretary appointed;new director appointed (2 pages)
23 April 2002	Resolutions RES13 ‐ Sub div shares of .10P 15/04/02 (2 pages)
23 April 2002	Ad 15/04/02--------- Â£ si [email protected]=98 Â£ ic 2/100 (4 pages)
23 April 2002	S-div 15/04/02 (1 page)
23 April 2002	Resolutions RES13 ‐ Sub div shares of .10P 15/04/02 (2 pages)
23 April 2002	S-div 15/04/02 (1 page)
23 April 2002	New secretary appointed;new director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
6 March 2002	Director resigned (1 page)
26 February 2002	Incorporation (18 pages)
26 February 2002	Incorporation (18 pages)

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