DIPLEMA 482 LIMITED

Company number 04043186

Date	Type	Description	View / Download
25 Aug 2005	363a	Return made up to 31/07/05; full list of members
26 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
19 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
09 Aug 2004	363s	Return made up to 31/07/04; full list of members	(7 pages)
20 May 2004	288c	Director's particulars changed	(1 page)
02 Oct 2003	363s	Return made up to 31/07/03; no change of members	(7 pages)
30 Jun 2003	287	Registered office changed on 30/06/03 from: 58 wimpole street london W1M 8LQ	(1 page)
30 Jun 2003	288b	Secretary resigned	(1 page)
30 Jun 2003	288a	New secretary appointed	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
12 Sep 2002	363s	Return made up to 31/07/02; full list of members	(7 pages)
03 Sep 2002	122	Conve 12/06/01	(1 page)
03 Sep 2002	88(2)R	Ad 12/06/01--------- £ si 9998@1	(2 pages)
08 Apr 2002	AA	Accounts made up to 31 March 2001	(2 pages)
29 Aug 2001	363s	Return made up to 31/07/01; full list of members	(7 pages)
29 Aug 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2001	288a	New director appointed	(2 pages)
22 Jun 2001	123	Nc inc already adjusted 12/06/01	(2 pages)
22 Jun 2001	122	Conve 12/06/01	(2 pages)
22 Jun 2001	88(2)R	Ad 12/06/01--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
22 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)