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DIAGRAM VISUAL INFORMATION LIMITED

Company number 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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
21 Oct 2013 SH02 Sub-division of shares on 11 October 2013
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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