DIBBENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1325 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 03/12/123 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/04/1211 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 07/10/117 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STUART REMINGTON DIBBEN / 21/03/2010 |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | SECRETARY APPOINTED MS ELAINE HAZEL DIBBEN |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | � SR 234498@1 10/03/07 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 26/03/07; CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 26/03/06; NO CHANGE OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: G OFFICE CHANGED 27/09/04 2/3 COWCROSS STREET LONDON EC1M 6DR |
| 18/01/0418 January 2004 | RETURN MADE UP TO 26/03/03; NO CHANGE OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | NC INC ALREADY ADJUSTED 29/01/03 |
| 09/02/039 February 2003 | � NC 100/1000000 29/01/03 |
| 14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 26/03/02; NO CHANGE OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: G OFFICE CHANGED 23/11/99 2/3 COWCROSS STREET LONDON EC1M 6DR |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9926 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9917 April 1999 | SECRETARY RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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