DIANE WAGG MANAGEMENT INTERNATIONAL LTD
Company number 04411893
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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) |
|---|---|---|---|
| 05 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 06 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-06
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| 04 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 07 May 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 08 Aug 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 01 Aug 2012 | SH03 | Purchase of own shares. | |
| 24 May 2012 | SH06 |
Cancellation of shares. Statement of capital on 24 May 2012
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| 30 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 30 Apr 2012 | TM02 | Termination of appointment of Smallfield Secretarial Ltd as a secretary | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 06 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 12 Apr 2010 | CH04 | Secretary's details changed for Smallfield Secretarial Ltd on 1 January 2010 | |
| 23 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 24 Apr 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 17 Dec 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 07 Apr 2008 | 363a | Return made up to 04/04/08; full list of members | |
| 13 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 05 Apr 2007 | 363a | Return made up to 04/04/07; full list of members | |
| 18 Jan 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 04 Apr 2006 | 363a | Return made up to 04/04/06; full list of members | |
| 01 Mar 2006 | 288a | New secretary appointed | |
| 01 Mar 2006 | 288b | Secretary resigned | |
| 08 Nov 2005 | AA | Total exemption small company accounts made up to 30 April 2005 |