DIASTAR LIMITED

Company number 04115054

Date	Type	Description	View / Download
28 Aug 2008	287	Registered office changed on 28/08/2008 from 45 clarges street london W1J 7EP	(1 page)
23 Nov 2007	363a	Return made up to 12/11/07; full list of members	(2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(13 pages)
06 Feb 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
21 Nov 2006	363s	Return made up to 12/11/06; full list of members	(6 pages)
21 Nov 2006	363(288)	Secretary's particulars changed;director's particulars changed
02 Nov 2006	287	Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG	(1 page)
23 Jun 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
29 Nov 2005	363s	Return made up to 12/11/05; full list of members	(6 pages)
23 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
24 Mar 2005	288b	Director resigned	(1 page)
19 Jan 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
01 Dec 2004	363s	Return made up to 12/11/04; full list of members	(7 pages)
31 Oct 2004	244	Delivery ext'd 3 mth 30/12/03	(1 page)
22 Sep 2004	88(2)R	Ad 27/11/00--------- £ si 999@1	(2 pages)
13 Aug 2004	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
16 Jun 2004	288b	Secretary resigned	(1 page)
16 Jun 2004	288b	Director resigned	(1 page)
20 May 2004	287	Registered office changed on 20/05/04 from: 5TH floor 86 jermyn street london SW1Y 6AW	(1 page)
20 May 2004	288b	Secretary resigned	(1 page)
20 May 2004	288b	Director resigned	(1 page)
20 May 2004	288a	New director appointed	(2 pages)
20 May 2004	288a	New secretary appointed	(2 pages)
20 May 2004	288a	New director appointed	(2 pages)
30 Jan 2004	AUD	Auditor's resignation	(1 page)