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DIVERSIFIED BUSINESS COMMUNICATIONS UK LIMITED

Company number 04241679

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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)
29 Sep 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Nancy Hasselback on 1 January 2010
28 Sep 2010 CH01 Director's details changed for Paul Clancy on 1 January 2010
27 Sep 2010 CH01 Director's details changed for Carsten Holm on 1 January 2010
11 Mar 2010 AA Accounts for a small company made up to 31 December 2009
08 Jul 2009 363a Return made up to 26/06/09; full list of members
08 Jul 2009 288b Appointment terminated director david lowell
09 Mar 2009 AA Accounts for a small company made up to 31 December 2008
17 Jul 2008 363a Return made up to 26/06/08; full list of members
17 Jul 2008 353 Location of register of members
17 Jul 2008 287 Registered office changed on 17/07/2008 from blenheim house 119-120 church street brighton BN1 1UD
05 Mar 2008 AA Accounts for a small company made up to 31 December 2007
17 Sep 2007 363s Return made up to 26/06/07; full list of members
  • 363(353) ‐ Location of register of members address changed
29 May 2007 AA Accounts for a small company made up to 31 December 2006
05 Oct 2006 288b Secretary resigned
05 Oct 2006 288a New secretary appointed
06 Sep 2006 363s Return made up to 26/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2006 287 Registered office changed on 16/05/06 from: 58 high street steyning west sussex BN44 3RD
06 May 2006 395 Particulars of mortgage/charge
02 May 2006 CERTNM Company name changed full moon communications LIMITED\certificate issued on 29/04/06
29 Mar 2006 AA Accounts for a small company made up to 31 December 2005
10 Aug 2005 363s Return made up to 26/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288a New director appointed
07 Jul 2005 288b Director resigned