DIAVOLEZZA LIMITED

Company number 04262903

Date	Type	Description	View / Download
05 Sep 2006	288c	Director's particulars changed	(1 page)
05 Sep 2006	353	Location of register of members	(1 page)
09 Dec 2005	287	Registered office changed on 09/12/05 from: 8TH floor 20 berkeley square london W1J 6EQ	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
11 Aug 2005	363a	Return made up to 01/08/05; full list of members	(2 pages)
11 Aug 2005	353	Location of register of members	(1 page)
13 Aug 2004	363s	Return made up to 01/08/04; full list of members	(7 pages)
09 Jun 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
14 Jan 2004	88(2)R	Ad 03/12/03--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
14 Jan 2004	123	Nc inc already adjusted 01/12/03	(1 page)
14 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
19 Sep 2003	AA	Full accounts made up to 31 August 2002	(13 pages)
16 Sep 2003	288c	Director's particulars changed	(1 page)
04 Sep 2003	363s	Return made up to 01/08/03; full list of members	(7 pages)
03 Jun 2003	244	Delivery ext'd 3 mth 31/08/02	(2 pages)
12 Apr 2003	288a	New director appointed	(3 pages)
12 Apr 2003	288b	Director resigned	(1 page)
12 Apr 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
12 Apr 2003	287	Registered office changed on 12/04/03 from: marlow house lloyds avenue london EC3N 3AL	(1 page)
12 Apr 2003	288a	New secretary appointed	(2 pages)
12 Apr 2003	288b	Secretary resigned	(1 page)
09 Sep 2002	288b	Director resigned	(1 page)

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