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DHIAFATINA HOLDINGS LIMITED

Company number 05733741

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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)
07 Aug 2013 MR04 Satisfaction of charge 2 in full
07 Aug 2013 MR04 Satisfaction of charge 1 in full
07 Aug 2013 MR04 Satisfaction of charge 11 in full
22 Jul 2013 AP01 Appointment of Mr Gregory Jon Larson as a director
22 Jul 2013 TM01 Termination of appointment of Larry Harvey as a director
26 Jun 2013 MR01 Registration of charge 057337410014
26 Jun 2013 MR01 Registration of charge 057337410015
17 Jun 2013 MR01 Registration of charge 057337410013
14 May 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
20 Mar 2013 CH01 Director's details changed for Larry Keith Harvey on 1 October 2009
08 May 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 7 March 2012
08 Jul 2011 TM01 Termination of appointment of James Risoleo as a director
08 Jul 2011 AP01 Appointment of Jeffrey Clark as a director
05 May 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company info 01/07/2010
30 Mar 2010 AUD Auditor's resignation
15 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
12 Mar 2010 CH04 Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009
18 Jan 2010 AA Full accounts made up to 31 December 2008
24 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors interest
21 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement