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DIVERSITECH INTERNATIONAL LTD

Company number 04047374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
  • ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015
20 May 2013 AA Accounts for a small company made up to 31 December 2012
07 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015
07 Aug 2012 CH03 Secretary's details changed for Emma Peebles on 29 November 2011
07 Aug 2012 CH01 Director's details changed for Emma Peebles on 29 November 2011
07 Aug 2012 CH01 Director's details changed for Craig Raeside Peebles on 29 November 2011
30 Apr 2012 AA Accounts for a small company made up to 31 December 2011
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015
16 Jun 2011 AA Accounts for a small company made up to 31 December 2010
12 Jan 2011 AUD Auditor's resignation
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015
05 Aug 2010 CH01 Director's details changed for Mrs Lesley Christine Bass on 4 August 2010
05 Aug 2010 CH01 Director's details changed for Anita Vally Ludlow on 4 August 2010
05 Aug 2010 CH01 Director's details changed for Emma Peebles on 4 August 2010
05 Aug 2010 CH01 Director's details changed for David Anthony Bass on 4 August 2010
02 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2009 CH01 Director's details changed for Mrs Lesley Christine Bass on 21 December 2009
21 Dec 2009 CH01 Director's details changed for David Anthony Bass on 21 December 2009
21 Oct 2009 AA Accounts for a small company made up to 31 December 2008
21 Aug 2009 363a Return made up to 04/08/09; full list of members
13 Oct 2008 AA Accounts for a small company made up to 31 December 2007
02 Sep 2008 363a Return made up to 04/08/08; full list of members
15 Apr 2008 288a Director appointed mrs lesley christine bass