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DIAVOLEZZA LIMITED

Company number 04262903

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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)
20 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AP01	Appointment of Mr Luis Armando Palacios as a director	View PDF Appointment of Mr Luis Armando Palacios as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	TM01	Termination of appointment of Michael White as a director	View PDF Termination of appointment of Michael White as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
08 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	CH02	Director's details changed for West One Directors Limited on 1 August 2010	View PDF Director's details changed for West One Directors Limited on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH04	Secretary's details changed for Thornton Secretarial Services Ltd on 1 August 2010	View PDF Secretary's details changed for Thornton Secretarial Services Ltd on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Michael Laurence Dawe White on 1 August 2010	View PDF Director's details changed for Michael Laurence Dawe White on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
01 Sep 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
01 Sep 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	288c	Secretary's change of particulars / thornton secretarial services LIMITED / 30/07/2008	View PDF Secretary's change of particulars / thornton secretarial services LIMITED / 30/07/2008 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	363a	Return made up to 01/08/07; full list of members; amend	View PDF Return made up to 01/08/07; full list of members; amend - link opens in a new window - 5 pages (5 pages)
02 Nov 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
01 Oct 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
01 Oct 2007	88(2)R	Ad 18/07/07--------- £ si 1340000@1=1340000 £ ic 10000/1350000	View PDF Ad 18/07/07--------- £ si 1340000@1=1340000 £ ic 10000/1350000 - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
05 Sep 2006	363a	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 2 pages (2 pages)

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DIAVOLEZZA LIMITED

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