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NEW DIORAMA

Company number 01453811

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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)
30 May 2012 AR01 Annual return made up to 30 May 2012 no member list
30 May 2012 CH01 Director's details changed for Mr James Philip Danby on 30 May 2012
30 May 2012 CH01 Director's details changed for Mr Mark Aynsley Ross on 30 May 2012
08 May 2012 TM01 Termination of appointment of Mary Whitty as a director
26 Mar 2012 TM01 Termination of appointment of Mary Lauder as a director
24 Jan 2012 AP01 Appointment of Mr Mark Aynsley Ross as a director
22 Dec 2011 AA Full accounts made up to 31 March 2011
15 Dec 2011 AP01 Appointment of Ms Alisha Jane Whittington as a director
20 Oct 2011 CERTNM Company name changed quicksilver theatre\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-04
20 Oct 2011 CONNOT Change of name notice
09 Sep 2011 TM02 Termination of appointment of Charlotte English as a secretary
09 Sep 2011 AD01 Registered office address changed from 2 Mayfield Road London E8 4BB on 9 September 2011
02 Jun 2011 AR01 Annual return made up to 31 May 2011 no member list
28 Apr 2011 AP01 Appointment of Mr James Philip Danby as a director
28 Apr 2011 AP01 Appointment of Ms Mary Louise Lauder as a director
19 Apr 2011 AUD Auditor's resignation
14 Dec 2010 AA Full accounts made up to 31 March 2010
03 Nov 2010 TM01 Termination of appointment of Roli Barker as a director
02 Aug 2010 TM01 Termination of appointment of Jemima Lee as a director
19 Jul 2010 TM01 Termination of appointment of Andy Routley as a director
19 Jul 2010 TM01 Termination of appointment of Caroline King as a director
19 Jul 2010 TM01 Termination of appointment of Charles Hart as a director
14 Jul 2010 AR01 Annual return made up to 31 May 2010 no member list
14 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD02 Register inspection address has been changed