IDH INTERNATIONAL DIACRON HOLDING LIMITED

Company number 03765680

Date	Type	Description	View / Download
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
07 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-07 CHF 200,000	(5 pages)
16 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-11 CHF 200,000	(5 pages)
28 Oct 2014	AD01	Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 28 October 2014	(1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-30 CHF 200,000	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
07 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(5 pages)
07 Feb 2013	SH08	Change of share class name or designation	(2 pages)
31 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 May 2012	(17 pages)
30 Jan 2013	SH02	Sub-division of shares on 1 October 2011	(5 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
23 Oct 2012	TM01	Termination of appointment of Claudia Finiguerra as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Petya Zheleva as a director	(1 page)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31ST January 2013.	(6 pages)
08 Jun 2012	CH04	Secretary's details changed for Cjb Secretarial Ltd on 1 January 2012	(2 pages)
26 Apr 2012	AP01	Appointment of Ms. Petya Zheleva as a director	(2 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(5 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
22 Oct 2010	AP01	Appointment of Ms Claudia Finiguerra as a director	(2 pages)