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DIANOMI PLC

Company number 04513809

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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)
28 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
28 Oct 2008	88(2)	Ad 15/10/08\gbp si 1880@0.01=18.8\gbp ic 252/270.8\	View PDF Ad 15/10/08\gbp si 1880@0.01=18.8\gbp ic 252/270.8\ - link opens in a new window - 2 pages (2 pages)
27 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
19 Aug 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 2008	288a	Secretary appointed sgh company secretaries LIMITED	View PDF Secretary appointed sgh company secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from, 30 farringdon street, london, EC4A 4HJ	View PDF Registered office changed on 10/04/2008 from, 30 farringdon street, london, EC4A 4HJ - link opens in a new window - 1 page (1 page)
10 Apr 2008	288b	Appointment terminated secretary raphael queisser	View PDF Appointment terminated secretary raphael queisser - link opens in a new window - 1 page (1 page)
19 Sep 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 9 pages (9 pages)
19 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
23 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 2007	287	Registered office changed on 23/08/07 from: elysium house, 126-128 new kings road, londons W6 4LZ	View PDF Registered office changed on 23/08/07 from: elysium house, 126-128 new kings road, londons W6 4LZ - link opens in a new window - 1 page (1 page)
15 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
24 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2007	88(2)R	Ad 03/05/07--------- £ si 2800@.01=28 £ ic 224/252	View PDF Ad 03/05/07--------- £ si 2800@.01=28 £ ic 224/252 - link opens in a new window - 2 pages (2 pages)
22 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
17 Apr 2007	88(2)R	Ad 02/02/07--------- £ si 1400@.01=14 £ ic 210/224	View PDF Ad 02/02/07--------- £ si 1400@.01=14 £ ic 210/224 - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	122	S-div 22/01/07	View PDF S-div 22/01/07 - link opens in a new window - 1 page (1 page)
01 Feb 2007	88(2)R	Ad 16/03/04--------- £ si 10@1	View PDF Ad 16/03/04--------- £ si 10@1 - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Aug 2006	363s	Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)

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DIANOMI PLC

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