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DIA SYSTEMS LIMITED

Company number 04581339

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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)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
03 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 January 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	CH01	Director's details changed for Geoffrey Friend on 31 August 2010	View PDF Director's details changed for Geoffrey Friend on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	CH03	Secretary's details changed for Joyce Linda Friend on 31 August 2010	View PDF Secretary's details changed for Joyce Linda Friend on 31 August 2010 - link opens in a new window - 1 page (1 page)
15 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
02 Jan 2010	AD01	Registered office address changed from Ground Floor, 19 New Road Brighton East Sussex BN1 1EY on 2 January 2010	View PDF Registered office address changed from Ground Floor, 19 New Road Brighton East Sussex BN1 1EY on 2 January 2010 - link opens in a new window - 1 page (1 page)
17 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
16 Nov 2007	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
03 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
15 Nov 2006	363a	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2006	CERTNM	Company name changed tempwall LIMITED\certificate issued on 27/06/06	View PDF Company name changed tempwall LIMITED\certificate issued on 27/06/06 - link opens in a new window - 3 pages (3 pages)

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DIA SYSTEMS LIMITED

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