DIARY DEVELOPMENT LIMITED

Company Documents

DateDescription
19/11/1319 November 2013 STRUCK OFF AND DISSOLVED

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06/08/136 August 2013 FIRST GAZETTE

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MELODY JOY FORTUIN / 07/04/2011

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07/04/117 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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11/03/1111 March 2011 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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05/01/115 January 2011 30/04/10 TOTAL EXEMPTION FULL

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28/04/1028 April 2010 SAIL ADDRESS CREATED

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28/04/1028 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELODY JOY FORTUIN / 06/04/2010

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28/04/1028 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 06/04/2010

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01/02/101 February 2010 30/04/09 TOTAL EXEMPTION FULL

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22/05/0922 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 30/04/08 TOTAL EXEMPTION FULL

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06/05/086 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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08/10/078 October 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM:
2B SEAGRAVE ROAD
LONDON
SW6 1RR

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08/10/078 October 2007 SECRETARY'S PARTICULARS CHANGED

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27/04/0727 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 SECRETARY'S PARTICULARS CHANGED

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
UNIT 1
1 MALWOOD ROAD
LONDON
SW12 8EN

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11/05/0611 May 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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06/04/066 April 2006 Incorporation

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06/04/066 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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