DIODES TELEMETRIX SECURITIES LIMITED

Company number 02763030

Date	Type	Description	View / Download
19 Oct 2005	363a	Return made up to 16/10/05; full list of members	(3 pages)
30 Sep 2005	288c	Secretary's particulars changed	(1 page)
18 May 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
11 Nov 2004	363s	Return made up to 16/10/04; full list of members	(7 pages)
01 Sep 2004	288a	New director appointed	(2 pages)
25 Aug 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
23 Aug 2004	288a	New director appointed	(3 pages)
19 Aug 2004	288b	Director resigned	(1 page)
19 Aug 2004	287	Registered office changed on 19/08/04 from: knaves beech estate loudwater high wycombe buckinghamshire HP10 9QZ	(1 page)
18 Aug 2004	288b	Director resigned	(1 page)
24 Oct 2003	363s	Return made up to 16/10/03; full list of members	(7 pages)
15 Jul 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
07 Nov 2002	363s	Return made up to 16/10/02; full list of members	(7 pages)
11 Jul 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
12 Jun 2002	288c	Secretary's particulars changed	(1 page)
22 Mar 2002	288b	Secretary resigned	(1 page)
22 Mar 2002	288a	New secretary appointed	(1 page)
02 Nov 2001	363s	Return made up to 16/10/01; full list of members	(6 pages)
31 Jul 2001	AUD	Auditor's resignation	(1 page)
27 Jun 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
30 Mar 2001	123	Nc inc already adjusted 31/01/01	(1 page)
30 Mar 2001	88(2)R	Ad 30/01/01--------- £ si 5337@.01=53 £ ic 100/153	(2 pages)
30 Mar 2001	122	Div 31/01/01	(1 page)
27 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document