DIPLEMA 482 LIMITED

Company number 04043186

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2011	CH04	Secretary's details changed for Prime Accountants & Business Advisers Limited on 14 January 2011	(2 pages)
06 Jan 2011	AD01	Registered office address changed from 29 Warwick Road Coventry West Midlands CV1 2ES on 6 January 2011	(1 page)
02 Nov 2010	CH01	Director's details changed for Mr David Anthony Byrne on 2 November 2010	(2 pages)
02 Nov 2010	CH01	Director's details changed for Dr James Ferguson Hill on 2 November 2010	(2 pages)
16 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders Statement of capital on 2010-08-16 GBP 176,035	(6 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 176,034	(4 pages)
25 Jan 2010	CH04	Secretary's details changed for Prime Coventry Limited on 1 January 2010	(2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
14 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
29 Jul 2009	363a	Return made up to 31/07/08; full list of members; amend	(5 pages)
15 Apr 2009	288b	Appointment Terminated Secretary greyfriars secretaries LIMITED	(1 page)
15 Apr 2009	288a	Secretary appointed prime coventry LIMITED	(1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
25 Sep 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
15 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
07 Aug 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
04 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
11 Oct 2006	363a	Return made up to 31/07/06; full list of members; amend	(8 pages)
31 Jul 2006	363a	Return made up to 31/07/06; full list of members	(3 pages)
03 May 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
02 Feb 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)