DIRAVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/158 January 2015 | DIRECTOR APPOINTED MRS EMMA ELIZABETH CURLEY |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA CURLEY |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA CURLEY |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/01/1127 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA ELIZABETH CURLEY / 30/07/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH CURLEY / 30/07/2010 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 28 ELLERTON ROAD LONDON SW18 3NN |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES JOHNSTON / 02/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH CURLEY / 02/10/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 10 HENDERSON ROAD WANDSWORTH LONDON SW18 3RR |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON EC4R 1QS |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 16/06/9416 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/947 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/10/92 |
| 07/07/927 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/01/92 |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: 1ST FLOOR 68 UPPER THAMES STREET LONDON EC4V 3AN |
| 25/04/8925 April 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/08/8812 August 1988 | FIRST GAZETTE |
| 17/06/8717 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 13/07/8113 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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