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DIBONE ENGINEERING LIMITED

Company number 03722868

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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)
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 100
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for William Brian Beese on 1 March 2010
04 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Jun 2009 288b Appointment terminated secretary steven davies
17 Jun 2009 288a Secretary appointed christina beese
12 May 2009 363a Return made up to 01/03/09; full list of members
28 Apr 2009 288b Appointment terminated director steven davies
28 Apr 2009 288b Appointment terminated director richard rogers
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jun 2008 363a Return made up to 01/03/08; full list of members