DIFFERENTIS LTD

Company number 04015681

Date	Type	Description	View / Download
15 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(9 pages)
10 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
30 Nov 2010	AP01	Appointment of Mr Justin Andrew Robin Holdsworth as a director	(2 pages)
05 Aug 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(8 pages)
01 Sep 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
24 Jun 2009	363a	Return made up to 12/06/09; full list of members	(5 pages)
19 Dec 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
25 Jul 2008	363a	Return made up to 12/06/08; full list of members	(5 pages)
23 Apr 2008	288a	Director appointed dr kenneth mark helme	(2 pages)
19 Feb 2008	288b	Director resigned	(1 page)
15 Feb 2008	CERTNM	Company name changed differentis LIMITED\certificate issued on 15/02/08	(2 pages)
06 Feb 2008	288b	Secretary resigned	(1 page)
06 Feb 2008	288a	New secretary appointed	(2 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: the oriel sydenham road guildford surrey GU1 3SR	(1 page)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 2007	CERT21	Certificate of cancellation of share premium account	(1 page)
28 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel sha prem acct 30/10/07	(1 page)
22 Nov 2007	OC	Cancel sha prem acct	(2 pages)
04 Sep 2007	AA	Full accounts made up to 31 March 2007	(21 pages)
16 Jul 2007	363s	Return made up to 12/06/07; no change of members	(7 pages)
13 Nov 2006	AA	Full accounts made up to 31 March 2006	(21 pages)
19 Jun 2006	287	Registered office changed on 19/06/06 from: 12 plumtree court london EC4A 4HT	(1 page)
19 Jun 2006	363s	Return made up to 12/06/06; full list of members	(8 pages)
06 Feb 2006	AA	Full accounts made up to 31 March 2005	(20 pages)