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DIBLET LIMITED

Company number 02584934

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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)
01 Mar 2016 TM02 Termination of appointment of Myke Eilerts De Haan as a secretary on 28 January 2016
01 Mar 2016 AP03 Appointment of Miss Monica Gil Ruiz as a secretary on 1 March 2016
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Apr 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4
03 Mar 2015 AP01 Appointment of Mr Myke Eilerts De Haan as a director on 11 February 2013
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 4
06 Feb 2014 AP01 Appointment of Miss Julia Elizabeth Surry as a director
05 Feb 2014 AP01 Appointment of Miss Monica Gil Ruiz as a director
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Oct 2013 TM01 Termination of appointment of Guy Stockwell as a director
15 Oct 2013 TM01 Termination of appointment of Victoria Hart as a director
06 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
05 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Aug 2010 AP01 Appointment of Guy Stockwell as a director
16 Apr 2010 AP01 Appointment of Victoria Louise Hart as a director
23 Feb 2010 TM01 Termination of appointment of Katy Flynn as a director
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Susan Wai Yan Yu on 15 February 2010
16 Feb 2010 CH01 Director's details changed for Katy Patrica Flynn on 15 February 2010
02 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009