DIAPACK LTD
Company Documents
| Date | Description |
|---|---|
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/05/1618 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR CARL JAQUES PAUL ALLAIN |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EUGENIA ROTARU |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR LUDOVIC MICHEL ANCEAU |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR ANTONIO BURATTINI |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR ANDREA TAGLINI |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR PAOLO GIUSEPPE OSVALDO FANTINI |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR CHRISTIAN BURATTINI |
| 06/01/166 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LTD / 06/01/2016 |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 33 CORK STREET 4TH FLOOR MAYFAIR LONDON W1S 3NQ |
| 21/10/1521 October 2015 | SECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LTD |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, SECRETARY ICS INTERNATIONAL CORPORATE SERVICES LIMITED |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MRS EUGENIA ROTARU |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/04/1520 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 20/11/2014 |
| 20/04/1520 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 1 INTERNATIONAL HOUSE ST KATHARINE'S WAY LONDON E1W 1UN |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013 |
| 10/04/1410 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/04/1220 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/04/117 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/04/1012 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 01/10/2009 |
| 12/04/1012 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVANA BULBARELLI GANDINI / 01/08/2009 |
| 17/04/0917 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 07/04/2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/09 FROM: GISTERED OFFICE CHANGED ON 17/04/2009 FROM 1 INTERNATIONAL HOUSE ST KATHARINE'S WAY LONDON E1W 1UN |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/09 FROM: GISTERED OFFICE CHANGED ON 17/04/2009 FROM 1 INTERNATIONAL HOUSE ST KATHARINE'S WAY LONDON E1W 1UN |
| 16/04/0916 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 07/04/2008 |
| 31/07/0831 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/087 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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