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DIVERCOURT LIMITED

Company number 04278798

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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)
30 Jul 2012	AP01	Appointment of Mr Franco Falzon as a director	View PDF Appointment of Mr Franco Falzon as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	AD01	Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 27 July 2012	View PDF Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 27 July 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2010	AD01	Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010	View PDF Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
31 Aug 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Ms. Zenah Landman on 1 October 2009	View PDF Director's details changed for Ms. Zenah Landman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009	View PDF Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009	View PDF Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
26 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
01 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2009	288c	Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009	View PDF Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 - link opens in a new window - 1 page (1 page)
01 Nov 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 - 12 pages (12 pages)
01 Sep 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 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)
10 Sep 2007	363a	Return made up to 30/08/07; full list of members	View PDF Return made up to 30/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 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)
21 Aug 2006	363a	Return made up to 30/08/06; full list of members	View PDF Return made up to 30/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Dec 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Dec 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
30 Aug 2005	363a	Return made up to 30/08/05; full list of members	View PDF Return made up to 30/08/05; full list of members - link opens in a new window - 2 pages (2 pages)

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