DIFFINITI LIMITED

Company Documents

DateDescription
30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON

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05/06/155 June 2015 DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS

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20/11/1420 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/11/1320 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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11/10/1311 October 2013 DIRECTOR APPOINTED CLAIRE MARGARET PRICE

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10/09/1310 September 2013 DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/11/1214 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARROCKS

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22/11/1122 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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12/09/1112 September 2011 DIRECTOR APPOINTED MR PETER GARY WALLACE

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER

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29/07/1129 July 2011 DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR BEN WOOD

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/11/103 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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06/09/106 September 2010 SECRETARY APPOINTED MR ANDREW JOHN MOBERLY

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06/09/106 September 2010 APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/11/0917 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WOOD / 03/11/2009

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10/11/0910 November 2009 SECRETARY APPOINTED CAROLINE EMMA THOMAS

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10/11/0910 November 2009 APPOINTMENT TERMINATED, SECRETARY JOHN ROSS

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04/09/094 September 2009 APPOINTMENT TERMINATED SECRETARY JOHN FOSTER

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04/09/094 September 2009 SECRETARY APPOINTED MR JOHN HOWARD ROSS

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS

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15/07/0915 July 2009 DIRECTOR APPOINTED MR BEN WOOD

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01/06/091 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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27/11/0827 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/09/0815 September 2008 APPOINTMENT TERMINATED DIRECTOR JAMES HARRIS

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24/01/0824 January 2008 DIRECTOR RESIGNED

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07/12/077 December 2007 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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01/12/061 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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17/02/0617 February 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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05/07/045 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/06/0430 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0428 June 2004 COMPANY NAME CHANGED CARAT DIRECT MANCESTER LTD. CERTIFICATE ISSUED ON 28/06/04

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01/12/031 December 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/12/0217 December 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/11/018 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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26/03/0126 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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12/02/0112 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/02/0112 February 2001 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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12/02/0112 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0112 February 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/02/016 February 2001 NEW DIRECTOR APPOINTED

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22/12/9922 December 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 DIRECTOR RESIGNED

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08/10/998 October 1999 DIRECTOR RESIGNED

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29/07/9929 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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07/12/987 December 1998 RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS

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07/12/987 December 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 REGISTERED OFFICE CHANGED ON 14/07/98 FROM: G OFFICE CHANGED 14/07/98 NEW LONDON HOUSE 172 DRURY LANE LONDON WC2B 5QR

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01/06/981 June 1998 COMPANY NAME CHANGED TMD DIRECT (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 02/06/98

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20/03/9820 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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25/01/9825 January 1998 DIRECTOR RESIGNED

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25/01/9825 January 1998 DIRECTOR RESIGNED

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17/11/9717 November 1997 RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS

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04/06/974 June 1997 NEW DIRECTOR APPOINTED

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04/06/974 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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21/01/9721 January 1997 DIRECTOR RESIGNED

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26/11/9626 November 1996 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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27/11/9527 November 1995 RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS

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27/11/9527 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/11/9421 November 1994 RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS

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21/11/9421 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/11/9421 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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03/12/933 December 1993 NEW DIRECTOR APPOINTED

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02/11/932 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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02/11/932 November 1993 RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS

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02/11/932 November 1993 DIRECTOR'S PARTICULARS CHANGED

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01/10/931 October 1993 NEW DIRECTOR APPOINTED

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25/08/9325 August 1993 DIRECTOR RESIGNED

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26/01/9326 January 1993 NEW DIRECTOR APPOINTED

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16/11/9216 November 1992 RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS

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19/08/9219 August 1992 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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10/03/9210 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91

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10/03/9210 March 1992 RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS

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08/01/928 January 1992 DIRECTOR RESIGNED

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01/10/911 October 1991 NEW DIRECTOR APPOINTED

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27/07/9127 July 1991 REGISTERED OFFICE CHANGED ON 27/07/91 FROM: G OFFICE CHANGED 27/07/91 55 MONMOUTH STREET COVENT GARDEN LONDON WC2H 9DG

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27/07/9127 July 1991 REGISTERED OFFICE CHANGED ON 27/07/91 FROM: G OFFICE CHANGED 27/07/91 28 - 30 LITCHFIELD STREET LONDON WC2H 9NJ

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27/07/9127 July 1991 RETURN MADE UP TO 27/05/91; FULL LIST OF MEMBERS

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10/06/9110 June 1991 EXEMPTION FROM APPOINTING AUDITORS 03/09/90

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10/06/9110 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90

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26/01/9026 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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21/01/9021 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/9017 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9017 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/01/9017 January 1990 REGISTERED OFFICE CHANGED ON 17/01/90 FROM: G OFFICE CHANGED 17/01/90 2 BACHES STREET LONDON N1 6UB

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15/01/9015 January 1990 COMPANY NAME CHANGED EASYAIM LIMITED CERTIFICATE ISSUED ON 16/01/90

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10/01/9010 January 1990 ALTER MEM AND ARTS 17/11/89

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03/11/893 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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