DIBAN BEVERAGES LTD

Company number 04243327

Date	Type	Description	View / Download
27 Jun 2019	AP01	Appointment of Mr Dumitru Ban as a director on 27 June 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Michael Anthony Clifford as a director on 27 June 2019	(1 page)
27 Jun 2019	PSC07	Cessation of Michael Anthony Clifford as a person with significant control on 27 June 2019	(1 page)
25 Jun 2019	PSC01	Notification of Michael Clifford as a person with significant control on 21 June 2019	(2 pages)
25 Jun 2019	PSC07	Cessation of Alison Joan Henwood as a person with significant control on 21 June 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(5 pages)
25 Jan 2019	TM01	Termination of appointment of Keevin Lutchumun as a director on 4 January 2019	(1 page)
25 Jan 2019	AP01	Appointment of Mr Michael Anthony Clifford as a director on 4 January 2019	(2 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
29 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
28 Jun 2017	AP01	Appointment of Mr Keevin Lutchumun as a director on 28 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Michael Anthony Clifford as a director on 28 June 2017	(1 page)
28 Jun 2017	PSC01	Notification of Alison Joan Henwood as a person with significant control on 6 April 2016	(2 pages)
17 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(3 pages)
26 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	(3 pages)
30 Apr 2015	CERTNM	Company name changed incorporate investments LIMITED\certificate issued on 30/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30	(3 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Ian Dunsford as a director on 1 May 2009	(2 pages)
03 Nov 2014	TM02	Termination of appointment of Ian Dunsford as a secretary on 1 May 2009	(2 pages)
29 Sep 2014	TM01	Termination of appointment of a director	(1 page)
29 Sep 2014	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(3 pages)