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DIENNE LIMITED

Company number 02726269

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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)
07 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
27 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AD01	Registered office address changed from 1St Floor Global House 299-303 Ballards Lane London N12 8NP on 8 February 2012	View PDF Registered office address changed from 1St Floor Global House 299-303 Ballards Lane London N12 8NP on 8 February 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
21 Apr 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Apr 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
11 Aug 2010	TM01	Termination of appointment of Paul Hare as a director	View PDF Termination of appointment of Paul Hare as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	TM02	Termination of appointment of Paul Hare as a secretary	View PDF Termination of appointment of Paul Hare as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	CH01	Director's details changed for Miss Geraldine Ann Arnott on 18 June 2010	View PDF Director's details changed for Miss Geraldine Ann Arnott on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
16 Jul 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jun 2009	288a	Director appointed geraldine ann arnott	View PDF Director appointed geraldine ann arnott - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
11 Sep 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	CERTNM	Company name changed dienne travel PLC\certificate issued on 16/04/08	View PDF Company name changed dienne travel PLC\certificate issued on 16/04/08 - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 14 pages (14 pages)

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DIENNE LIMITED

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