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DIESEL (LONDON) LIMITED

Company number 03005257

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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)
15 Sep 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
27 Jan 2010 AP03 Appointment of David Ian Foster as a secretary
20 Jan 2010 TM02 Termination of appointment of Phil Mickler as a secretary
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 CH01 Director's details changed for Cristiano Quieti on 22 October 2009
27 Oct 2009 CH01 Director's details changed for Cristiano Quieti on 22 October 2009
21 Jan 2009 288a Director appointed mr jonathan alfred gordon hewlett
21 Jan 2009 363a Return made up to 23/12/08; full list of members
20 Jan 2009 288b Appointment terminated director riccardo bellini
30 Sep 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 288b Appointment terminated secretary darren byrne
11 Apr 2008 288a Secretary appointed mr phil graeme mickler
18 Jan 2008 363a Return made up to 23/12/07; full list of members
18 Jan 2008 288b Director resigned
24 Oct 2007 AA Full accounts made up to 31 December 2006
07 Sep 2007 288a New secretary appointed
07 Sep 2007 288b Secretary resigned
19 Mar 2007 288c Director's particulars changed
21 Feb 2007 288a New director appointed
02 Jan 2007 363a Return made up to 23/12/06; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
02 Oct 2006 288b Director resigned
15 Jun 2006 403a Declaration of satisfaction of mortgage/charge
26 May 2006 288c Director's particulars changed