D.I. MANAGEMENT LIMITED

Company Documents

DateDescription
22/05/1422 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/05/1330 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
2ND FLOOR F MILL DEAN CLOUGH
HALIFAX
WEST YORKSHIRE
HX3 5AX

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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25/05/1225 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN DAVIES / 01/03/2011

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN DAVIES / 01/03/2011

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ SAEED KHAN ISA / 01/03/2011

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26/05/1126 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TARIQ SAEED KHAN ISA / 01/03/2011

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26/05/1126 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/05/1024 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/07/0914 July 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 DIRECTOR'S PARTICULARS GARETH DAVIES

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/09 FROM: SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT

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23/10/0823 October 2008 VARYING SHARE RIGHTS AND NAMES

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23/10/0823 October 2008 DIRECTOR AND SECRETARY'S PARTICULARS TARIQ ISA

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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04/06/084 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/07/2008

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09/01/089 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/06/065 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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28/02/0628 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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30/08/0530 August 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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23/06/0423 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 S366A DISP HOLDING AGM 14/06/03 S252 DISP LAYING ACC 14/06/03 S386 DISP APP AUDS 14/06/03

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0323 May 2003 DIRECTOR RESIGNED

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23/05/0323 May 2003 SECRETARY RESIGNED

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20/05/0320 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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