DHIAFATINA HOLDINGS LIMITED

Company number 05733741

Date	Type	Description	View / Download
03 Jan 2018	TM01	Termination of appointment of Glen Christopher Mintrim as a director on 4 December 2017	(1 page)
20 Oct 2017	AP01	Appointment of Mr Glen Christopher Mintrim as a director on 12 October 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of Morena Bronzetti as a director on 12 October 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
12 Apr 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
27 Feb 2017	AP01	Appointment of Morena Bronzetti as a director on 15 December 2016	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Richard Alan Oliver as a director on 15 December 2016	(1 page)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 Apr 2016	MR01	Registration of charge 057337410016, created on 31 March 2016	(41 pages)
09 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	(5 pages)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
12 Nov 2015	AUD	Auditor's resignation	(1 page)
12 Nov 2015	AUD	Auditor's resignation	(2 pages)
11 Nov 2015	AUD	Auditor's resignation	(2 pages)
18 Aug 2015	AD03	Register(s) moved to registered inspection location 9 New Square Lincoln's Inn London WC2A 3QN	(1 page)
18 Aug 2015	AD02	Register inspection address has been changed to 9 New Square Lincoln's Inn London WC2A 3QN	(1 page)
17 Aug 2015	AD01	Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN to 1 Cluny Mews London SW5 9EG on 17 August 2015	(1 page)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
09 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	(4 pages)
10 Nov 2014	TM01	Termination of appointment of Gregory Jon Larson as a director on 16 October 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Jeffrey Clark as a director on 16 October 2014	(1 page)
10 Nov 2014	AP01	Appointment of Miss Claire Bullen as a director on 16 October 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Mr Richard Alan Oliver as a director on 16 October 2014	(2 pages)
07 Nov 2014	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 October 2014	(1 page)
06 Nov 2014	AP03	Appointment of Mr John Stephen Morrall as a secretary on 16 October 2014	(2 pages)