DIVE DYNAMICS LIMITED

Company Documents

DateDescription
28/03/1428 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/04/139 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
C/O NORTH QUAY HOUSE SUTTON HARBOUR
PLYMOUTH
DEVON
PL4 0RA

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28/11/1228 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/05/1125 May 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIET PATRICIA RUSSELL JOSEPH / 11/03/2011

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25/05/1125 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDDIE RUSSELL JOSEPH / 11/03/2010

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10/05/1010 May 2010 Annual return made up to 11 March 2010 with full list of shareholders

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/08/098 August 2009 SECRETARY APPOINTED JULIET PATRICIA RUSSELL JOSEPH

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29/04/0929 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 LOCATION OF REGISTER OF MEMBERS

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
C/O NORTH QUAY HOUSE SUTTON HARBOUR
PLYMOUTH
DEVON
PL4 0RA

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28/04/0928 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDDIE JOSEPH / 01/03/2009

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR PAUL HOPE DARBY

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM
35 HOLTWHITES HILL
ENFIELD
MIDDLESEX
EN2 0RU

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11/03/0911 March 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINA HOPE DARBY

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11/03/0911 March 2009 DIRECTOR APPOINTED FREDDIE JOSEPH

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/06/082 June 2008 RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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15/03/0515 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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08/03/048 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/05/038 May 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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19/03/0219 March 2002 SECRETARY RESIGNED

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19/03/0219 March 2002 DIRECTOR RESIGNED

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19/03/0219 March 2002 NEW SECRETARY APPOINTED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW

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11/03/0211 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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