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DIOGNOSS SERVICES LIMITED

Company number 04960127

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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)
06 Dec 2010 CH04 Secretary's details changed for Bizserve Secretarial Services Limited on 1 October 2009
30 Sep 2010 AP01 Appointment of Mr Dimitris Dimitriou as a director
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 18/11/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Nov 2007 363s Return made up to 11/11/07; no change of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Dec 2006 363s Return made up to 11/11/06; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Nov 2005 363s Return made up to 11/11/05; full list of members
02 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 11/11/04; full list of members
01 Dec 2003 88(2)R Ad 11/11/03--------- £ si 1499@1=1499 £ ic 1/1500
01 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 288b Secretary resigned
11 Nov 2003 NEWINC Incorporation