DIVERSITECH INTERNATIONAL LTD

Company number 04047374

Date	Type	Description	View / Download
07 Jan 2016	TM01	Termination of appointment of Craig Raeside Peebles as a director on 31 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Emma Peebles as a director on 31 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Lesley Christine Bass as a director on 31 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Anita Vally Ludlow as a director on 31 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Paul Christopher Ludlow as a director on 31 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of David Anthony Bass as a director on 31 December 2015	(1 page)
07 Jan 2016	TM02	Termination of appointment of Emma Peebles as a secretary on 31 December 2015	(1 page)
06 Jan 2016	AP01	Appointment of Mr John Straus as a director on 31 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Mr David Michael Butler as a director on 31 December 2015	(2 pages)
05 Jan 2016	AD01	Registered office address changed from Glaisdale Drive East Nottingham Nottinghamshire NG8 4LY to C/O Dentons Ukmea Llp the Pinnacle Midsummer Boulevard Milton Keynes MK9 1FE on 5 January 2016	(1 page)
24 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 August 2015	(23 pages)
24 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 August 2014	(23 pages)
24 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 August 2013	(23 pages)
24 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 August 2012	(23 pages)
24 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 August 2011	(23 pages)
24 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 August 2010	(23 pages)
15 Oct 2015	SH08	Change of share class name or designation	(1 page)
15 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
15 Oct 2015	MR04	Satisfaction of charge 2 in full	(1 page)
05 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 Statement of capital on 2015-12-24 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015	(11 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
20 Feb 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
20 Feb 2015	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
06 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015	(11 pages)
18 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)