DIAGNOSTIC WORLD LTD

Company number 05937877

Date	Type	Description	View / Download
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 233.34	(3 pages)
15 Jan 2014	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
23 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(4 pages)
22 May 2013	SH08	Change of share class name or designation	(2 pages)
22 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
22 May 2013	MR01	Registration of charge 059378770003	(16 pages)
10 May 2013	MR01	Registration of charge 059378770002	(28 pages)
19 Apr 2013	MR01	Registration of charge 059378770001	(27 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
11 Mar 2013	AP01	Appointment of Mr Peter Michael Dines as a director	(2 pages)
15 Oct 2012	CH01	Director's details changed for Alison Dimascio on 4 June 2012	(2 pages)
08 Oct 2012	AD01	Registered office address changed from Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FE United Kingdom on 8 October 2012	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
20 Sep 2012	TM02	Termination of appointment of Dean Beresford as a secretary	(1 page)
20 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(4 pages)
14 Sep 2012	AD01	Registered office address changed from 408 Jockey Road Sutton Coldfield West Midlands B73 5DQ United Kingdom on 14 September 2012	(1 page)
10 Aug 2012	SH02	Sub-division of shares on 8 August 2012	(5 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 133.34	(4 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
13 Dec 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(4 pages)
21 Nov 2011	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(4 pages)
06 Oct 2011	CERTNM	Company name changed must diagnostics LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-10-04	(2 pages)
06 Oct 2011	CONNOT	Change of name notice	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
27 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)