DIVINITI LTD.

Company number 05392379

Date	Type	Description	View / Download
06 May 2009	353	Location of register of members	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from business innovation centre unit 16 staffordshire business centre beaconsfield stafford staffordshire ST180AR	(1 page)
07 Nov 2008	AA	Total exemption small company accounts made up to 13 September 2008	(5 pages)
27 Mar 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
22 Nov 2007	AA	Total exemption small company accounts made up to 13 September 2007	(6 pages)
02 Apr 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)
02 Apr 2007	353	Location of register of members	(1 page)
01 Feb 2007	AA	Total exemption small company accounts made up to 13 September 2006	(5 pages)
04 Apr 2006	363a	Return made up to 14/03/06; full list of members	(3 pages)
04 Apr 2006	353	Location of register of members	(1 page)
13 Mar 2006	128(4)	Notice of assignment of name or new name to shares	(2 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
06 Feb 2006	CERTNM	Company name changed divinti LTD\certificate issued on 06/02/06	(2 pages)
23 Dec 2005	287	Registered office changed on 23/12/05 from: 25 ullswater road coppice farm way willenhall WV12 5FH	(1 page)
14 Nov 2005	225	Accounting reference date extended from 31/03/06 to 13/09/06	(1 page)
02 Aug 2005	325	Location of register of directors' interests	(1 page)
02 Aug 2005	353	Location of register of members	(1 page)
19 Jul 2005	288b	Secretary resigned	(1 page)
19 Jul 2005	288b	Director resigned	(2 pages)
19 Jul 2005	288a	New director appointed	(2 pages)
19 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2005	287	Registered office changed on 19/07/05 from: churchill house 47 regent road stoke on trent staffordshire ST1 3RQ	(1 page)
15 Jul 2005	88(2)R	Ad 06/07/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
06 Jul 2005	CERTNM	Company name changed offshelf 330 LTD\certificate issued on 06/07/05	(2 pages)