DIAGRAM VISUAL INFORMATION LIMITED
Company number 01087235
- Company Overview for DIAGRAM VISUAL INFORMATION LIMITED (01087235)
- Filing history for DIAGRAM VISUAL INFORMATION LIMITED (01087235)
- People for DIAGRAM VISUAL INFORMATION LIMITED (01087235)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
01 Feb 2016 | AA | Total exemption small company accounts made up to 30 March 2015 | |
31 Dec 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 | |
29 Oct 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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23 Apr 2015 | AP01 | Appointment of Jane Johnson as a director on 23 April 2015 | |
03 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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14 Oct 2014 | TM02 | Termination of appointment of Bruce Frederick Robertson as a secretary on 21 March 2014 | |
14 Oct 2014 | TM01 | Termination of appointment of Bruce Frederick Robertson as a director on 21 March 2014 | |
02 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
30 Oct 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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21 Oct 2013 | SH02 | Sub-division of shares on 11 October 2013 | |
21 Oct 2013 | RESOLUTIONS |
Resolutions
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17 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
09 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
04 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
06 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
16 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
16 Nov 2010 | AP03 | Appointment of Mr Bruce Frederick Robertson as a secretary | |
07 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
11 Mar 2010 | TM02 | Termination of appointment of Leslie Miller as a secretary | |
03 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
05 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
05 Nov 2009 | CH01 | Director's details changed for Bruce Frederick Robertson on 29 October 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Patricia Robertson on 29 October 2009 |