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DIVA (SHERBORNE) LIMITED

Company number 04819429

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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)
10 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
27 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be authorised pursuant to S197-214 of the companies act 2006 to enter into a guarantee in favour of barclays bank PLC (bank) against the liabilities of its directors 28/11/2014
23 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000
19 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
23 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
21 Dec 2011 SH08 Change of share class name or designation
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Lynne Hunt on 2 July 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Aug 2009 363a Return made up to 03/07/09; full list of members
03 Aug 2009 353 Location of register of members
14 May 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Dec 2008 363a Return made up to 03/07/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Aug 2007 363a Return made up to 03/07/07; full list of members
10 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Aug 2006 363s Return made up to 03/07/06; full list of members
27 Jan 2006 128(4) Notice of assignment of name or new name to shares