DIANA SHARP CONSULTANTS LIMITED

Company Documents

DateDescription
03/03/153 March 2015 31/05/14 TOTAL EXEMPTION FULL

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23/05/1423 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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28/01/1428 January 2014 31/05/13 TOTAL EXEMPTION FULL

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23/05/1323 May 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL SHARP

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23/05/1323 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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04/03/134 March 2013 31/05/12 TOTAL EXEMPTION FULL

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28/05/1228 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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02/03/122 March 2012 31/05/11 TOTAL EXEMPTION FULL

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03/06/113 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON

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03/03/113 March 2011 31/05/10 TOTAL EXEMPTION FULL

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08/06/108 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENDERSON / 02/10/2009

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARIA SHARP / 02/10/2009

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02/03/102 March 2010 31/05/09 TOTAL EXEMPTION FULL

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26/05/0926 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 31/05/08 TOTAL EXEMPTION FULL

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02/10/082 October 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 NEW DIRECTOR APPOINTED

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22/09/0722 September 2007 NEW SECRETARY APPOINTED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: G OFFICE CHANGED 31/05/07 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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17/05/0717 May 2007 DIRECTOR RESIGNED

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17/05/0717 May 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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