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DILIGENTA LIMITED

Company number 05535029

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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 Sep 2013 CH01 Director's details changed for Mr Suresh Gopinathan Menon on 9 March 2013
25 Jul 2013 SH02 Statement of capital on 25 June 2013
  • GBP 61,999,999
20 Jun 2013 AA Group of companies' accounts made up to 31 March 2013
28 Feb 2013 TM01 Termination of appointment of Steven Burke as a director
15 Oct 2012 AP01 Appointment of Sir Michael Anthony Arthur as a director
06 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
04 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
11 May 2012 AP01 Appointment of Mr Steven Edward Burke as a director
23 Apr 2012 AP01 Appointment of Mr per Bertil Bragée as a director
24 Oct 2011 TM01 Termination of appointment of Antonios Kassimiotis as a director
07 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Mr Amur Swaminathan Lakshminarayanan on 12 August 2011
13 Sep 2010 AP01 Appointment of Antonios Kassimiotis as a director
06 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Sir Robert Paul Reid on 12 August 2010
06 Sep 2010 CH01 Director's details changed for Amur Lakshminarayanan on 12 August 2010
06 Sep 2010 CH01 Director's details changed for Neil David Reynolds on 12 August 2010
06 Sep 2010 CH01 Director's details changed for Natarajan Chandrasekaran on 12 August 2010
06 Sep 2010 CH01 Director's details changed for Suresh Gopinathan Menon on 12 August 2010
06 Sep 2010 CH03 Secretary's details changed for Alan Peter Jackson on 12 August 2010
06 Sep 2010 CH01 Director's details changed for Phiroz Adi Vandrevala on 12 August 2010
27 Jul 2010 AA Full accounts made up to 31 March 2010
06 Jul 2010 TM01 Termination of appointment of Ian Laughlin as a director
04 Sep 2009 363a Return made up to 12/08/09; full list of members