DIANA FOOD LIMITED

Company number 04410778

Date	Type	Description	View / Download
19 Feb 2013	AP01	Appointment of Marc Meunier as a director	(3 pages)
20 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
17 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(8 pages)
17 Apr 2012	AD04	Register(s) moved to registered office address	(1 page)
12 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(9 pages)
27 Sep 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
01 Sep 2011	AP01	Appointment of Jean-Yves Parisot as a director	(3 pages)
25 Aug 2011	AP04	Appointment of Curzon Corporate Secretaries Limited as a secretary	(3 pages)
25 Aug 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
25 Aug 2011	AD02	Register inspection address has been changed	(2 pages)
25 Aug 2011	TM01	Termination of appointment of Alan Swales as a director	(2 pages)
25 Aug 2011	TM01	Termination of appointment of Mark Scott as a director	(2 pages)
25 Aug 2011	AP01	Appointment of Steve Lawson as a director	(3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 21 November 2002 GBP 53,333	(2 pages)
13 Jun 2011	SH08	Change of share class name or designation	(2 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 21/05/2010	(1 page)
26 May 2011	SH06	Cancellation of shares. Statement of capital on 26 May 2011 GBP 53,333	(4 pages)
26 May 2011	SH03	Purchase of own shares.	(3 pages)
12 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(6 pages)
08 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(9 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 53,336	(5 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)