DIVERSIFIED BUSINESS COMMUNICATIONS UK LIMITED

Company number 04241679

Date	Type	Description	View / Download
15 Dec 2016	AP03	Appointment of Paul Patrick Warren as a secretary on 14 December 2016	(2 pages)
15 Dec 2016	TM02	Termination of appointment of Carsten Holm as a secretary on 14 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of Mr Paul Patrick Warren as a director on 14 December 2016	(2 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
29 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 338,101	(6 pages)
24 Nov 2015	AUD	Auditor's resignation	(1 page)
03 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 338,101	(6 pages)
13 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
27 Feb 2015	AP01	Appointment of Mrs Kathryn Dixon Willing as a director on 1 January 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Paul Gerald Clancy as a director on 31 December 2014	(1 page)
24 Dec 2014	AD01	Registered office address changed from Blenheim House 120 Church Street Brighton BN1 1UD to Nile House 1St Floor Nile Street Brighton BN1 1HW on 24 December 2014	(1 page)
20 Oct 2014	MR01	Registration of charge 042416790003, created on 20 October 2014	(23 pages)
09 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 338,101	(6 pages)
24 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
28 Aug 2013	AP01	Appointment of Mr Theodore Raymond Wirth as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Nancy Hasselback as a director	(1 page)
25 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(6 pages)
22 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
05 Sep 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(6 pages)
05 Sep 2012	CH01	Director's details changed for Paul Gerald Clancy on 4 September 2012	(2 pages)
02 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
13 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(6 pages)
13 Jul 2011	CH01	Director's details changed for Paul Clancy on 1 October 2010	(2 pages)
13 Jul 2011	CH01	Director's details changed for Paul Clancy on 1 October 2010	(2 pages)
18 Feb 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)