DIANTE LIMITED

Company number 05728874 ·

Dissolved

34 filings

Date Filing
24 Mar 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Nov 2013 SAIL ADDRESS CHANGED FROM: · C/O LITTLEJOHN 2ND FLOOR · 1 WESTFERRY CIRCUS CANARY WHARF · LONDON · E14 4HD View document
27 Mar 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
11 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
3 Apr 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
2 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
27 Apr 2011 Annual return made up to 3 March 2011 with full list of shareholders · 4 pages View document
13 Dec 2010 31/03/10 TOTAL EXEMPTION FULL · 10 pages View document
24 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
24 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
24 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
24 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
24 Mar 2010 SAIL ADDRESS CREATED View document
24 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
24 Mar 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
23 Mar 2010 APPOINTMENT TERMINATED, SECRETARY LITTLEJOHN CORPORATE SERVICES LIMITED View document
31 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
17 Mar 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
14 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
2 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED / 06/05/2008 View document
29 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED / 06/05/2008 View document
29 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
9 Apr 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View document
14 Dec 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: G OFFICE CHANGED 14/12/07 CO MONTGOMERY SWANN LTD SUITE 4 SCOTTS SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE View document
14 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Dec 2007 SECRETARY RESIGNED View document
14 Dec 2007 NEW SECRETARY APPOINTED View document
12 Apr 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View document
16 Mar 2006 NEW DIRECTOR APPOINTED View document
16 Mar 2006 DIRECTOR RESIGNED View document
3 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document