DIVERSIFIED LIMITED

Company number 04988653

Date	Type	Description	View / Download
18 Sep 2015	AD01	Registered office address changed from 9 Egham Business Village, Crabtree Road Egham Surrey TW20 8RB to 11 Egham Business Village Crabtree Road Egham Surrey TW20 8RB on 18 September 2015	(1 page)
18 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
06 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,000	(4 pages)
19 Dec 2014	AP01	Appointment of Mrs Samantha Jane Field as a director on 1 November 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr Mike Windebank as a director on 1 November 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr Darren Pitt as a director on 1 November 2014	(2 pages)
03 Nov 2014	CERTNM	Company name changed digital message LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-27	(2 pages)
03 Nov 2014	CONNOT	Change of name notice	(2 pages)
09 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(12 pages)
03 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,000	(3 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
22 Jan 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 August 2012	(1 page)
07 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(3 pages)
26 Jul 2012	MG01	Duplicate mortgage certificatecharge no:3
24 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
06 Jul 2012	TM02	Termination of appointment of Sarah Clarke as a secretary	(1 page)
19 Jun 2012	AD01	Registered office address changed from Friars End Greyfriars Drive Ascot Berkshire SL5 9JD on 19 June 2012	(1 page)
08 May 2012	AP03	Appointment of Sarah Louise Clarke as a secretary	(3 pages)
13 Apr 2012	SH02	Sub-division of shares on 31 March 2012	(5 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 1,000	(4 pages)
13 Apr 2012	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 RES13 ‐ Subdivided shares 31/03/2012	(21 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
20 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Mar 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(3 pages)

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