MY DIARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/02/169 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/11/1423 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR BERNARD JOSEPH EASTWOOD |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE GROUP LIMITED |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD INVESTMENT CORPORATION LIMITED |
| 15/05/1415 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | CORPORATE DIRECTOR APPOINTED BLACKCUBE GROUP LIMITED |
| 09/05/149 May 2014 | TERMINATE DIR APPOINTMENT |
| 09/05/149 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | CORPORATE DIRECTOR APPOINTED BERNARD INVESTMENT CORPORATION LIMITED |
| 08/05/148 May 2014 | CORPORATE DIRECTOR APPOINTED BERNARD INVESTMENT CORPORATION LIMITED |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE GROUP LIMITED |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GENIUS LTD |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GENIUS LTD |
| 24/04/1424 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENIUS LTD / 23/04/2014 |
| 14/04/1414 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 14/04/1414 April 2014 | CORPORATE DIRECTOR APPOINTED GENIUS LTD |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY BJ EASTWOOD |
| 10/04/1410 April 2014 | CORPORATE DIRECTOR APPOINTED GENIUS LTD |
| 10/04/1410 April 2014 | SECRETARY APPOINTED CIARA CALDWELL |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BJ EASTWOOD |
| 10/04/1410 April 2014 | TERMINATE DIR APPOINTMENT |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE LLP |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD INVESTMENTS LIMITED |
| 04/04/144 April 2014 | CORPORATE DIRECTOR APPOINTED BLACKCUBE LLP |
| 27/03/1427 March 2014 | CORPORATE DIRECTOR APPOINTED BERNARD INVESTMENTS LIMITED |
| 27/03/1427 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE GROUP LIMITED |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED CIARA CALDWELL |
| 21/02/1421 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | COMPANY NAME CHANGED BLACKCUBE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/02/14 |
| 27/01/1427 January 2014 | CORPORATE DIRECTOR APPOINTED BLACKCUBE GROUP LIMITED |
| 22/01/1422 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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