DIVERSERANK LIMITED

Company Documents

DateDescription
21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/04/1230 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/05/119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY ZYWINA / 01/04/2011

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09/05/119 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY ZYWINA / 01/04/2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CLARE ZYWINA / 01/04/2011

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CLARE ZYWINA / 01/01/2010

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16/04/1016 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY ZYWINA / 01/04/2010

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/09 FROM: GISTERED OFFICE CHANGED ON 27/07/2009 FROM 1 THE CHIMES HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3HR

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07/05/097 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/04/0815 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/04/0719 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/06/0517 June 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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18/05/0418 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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26/04/0326 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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28/11/0228 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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14/05/0214 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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10/05/0110 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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15/05/0015 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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16/11/9916 November 1999 REGISTERED OFFICE CHANGED ON 16/11/99 FROM: G OFFICE CHANGED 16/11/99 66 DEANGARDEN RISE HIGH WYCOMBE BUCKS HP11 1RE

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17/05/9917 May 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS

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07/05/997 May 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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18/05/9818 May 1998 RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS

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18/03/9818 March 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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20/06/9720 June 1997 RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS

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18/04/9718 April 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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29/04/9629 April 1996 RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS

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23/04/9623 April 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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22/05/9522 May 1995 RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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20/07/9420 July 1994 RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS

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20/07/9420 July 1994

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11/07/9411 July 1994 REGISTERED OFFICE CHANGED ON 11/07/94 FROM: G OFFICE CHANGED 11/07/94 HOME CLOSE BRADCUTTS LANE COOKHAM DEAN BERKSHIRE SL6 9AA

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17/05/9417 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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25/04/9325 April 1993 RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS

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25/04/9325 April 1993

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23/03/9323 March 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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30/04/9230 April 1992

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30/04/9230 April 1992 RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS

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15/04/9215 April 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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26/04/9126 April 1991

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26/04/9126 April 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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26/04/9126 April 1991 RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS

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28/06/9028 June 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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28/06/9028 June 1990 RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS

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20/04/8920 April 1989 RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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11/10/8811 October 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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11/10/8811 October 1988 RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS

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05/01/885 January 1988 REGISTERED OFFICE CHANGED ON 05/01/88 FROM: G OFFICE CHANGED 05/01/88 REDWOOD HOUSE CANNON LANE MAIDENHEAD BERKS SL6 3PH

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11/03/8711 March 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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16/02/8716 February 1987 REGISTERED OFFICE CHANGED ON 16/02/87 FROM: G OFFICE CHANGED 16/02/87 EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA

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16/02/8716 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/8621 October 1986 CERTIFICATE OF INCORPORATION

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