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DIB INSURANCE LIMITED

Company number 05253202

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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 Oct 2010 SH02 Sub-division of shares on 1 October 2010
12 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 01/10/2010
11 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
15 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Oct 2008 363a Return made up to 07/10/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from 65 st mary street chippenham wiltshire SN15 3JF
26 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2007 363s Return made up to 07/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Feb 2007 287 Registered office changed on 15/02/07 from: 130 high street hungerford berkshire RG17 0DL
13 Nov 2006 363a Return made up to 07/10/06; full list of members
06 Nov 2006 288a New secretary appointed
06 Nov 2006 288b Secretary resigned;director resigned
15 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Oct 2005 363a Return made up to 07/10/05; full list of members
22 Sep 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
11 Jan 2005 395 Particulars of mortgage/charge
26 Nov 2004 88(2)R Ad 07/10/04--------- £ si 11@1=11 £ ic 1/12
25 Oct 2004 288b Secretary resigned
25 Oct 2004 288b Director resigned
25 Oct 2004 288a New secretary appointed;new director appointed
25 Oct 2004 288a New director appointed
25 Oct 2004 288a New director appointed