DIANA FOOD LIMITED

Company number 04410778

Date	Type	Description	View / Download
23 May 2019	TM01	Termination of appointment of Martial Jean Marc Gabriel Rubin as a director on 10 May 2019	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
10 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(4 pages)
20 Nov 2017	AUD	Auditor's resignation	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(6 pages)
06 Mar 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
18 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 53,336	(6 pages)
24 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
28 Jul 2015	TM02	Termination of appointment of Miriam Fedida as a secretary on 31 May 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 53,336	(6 pages)
29 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
18 Dec 2014	CERTNM	Company name changed map technologies LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-15	(3 pages)
17 Dec 2014	AP03	Appointment of Miriam Fedida as a secretary on 15 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Curzon Corporate Secretaries Limited as a secretary on 15 December 2014	(1 page)
17 Dec 2014	AD01	Registered office address changed from Albion House 32 Pinchbeck Road Spalding Lincolnshire PE11 1QD to Holbeach Technology Park Holbeach Spalding Lincolnshire PE12 7PT on 17 December 2014	(1 page)
24 Nov 2014	AP01	Appointment of Martial Jean Marc Gabriel Rubin as a director on 3 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Yannick Riou as a director on 1 September 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Marc Meunier as a director on 3 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Jean-Yves Parisot as a director on 1 September 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 53,336	(6 pages)
20 Feb 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
23 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(6 pages)
19 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
19 Feb 2013	TM01	Termination of appointment of Steve Lawson as a director	(2 pages)