3DIFS LIMITED

Company number 05944067

Date	Type	Description	View / Download
09 Nov 2010	AD01	Registered office address changed from Unit 1 Elm Drive Meriden Green Business Park Copse Drive Coventry CV5 9RG United Kingdom on 9 November 2010	(1 page)
09 Nov 2010	CH01	Director's details changed	(2 pages)
08 Nov 2010	CH01	Director's details changed for Colin William Prescott on 1 October 2009	(2 pages)
08 Nov 2010	CH01	Director's details changed for Jonathan Terence Isaacs on 1 October 2009	(2 pages)
14 Oct 2010	AD01	Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 14 October 2010	(1 page)
22 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
15 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(4 pages)
06 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
23 Oct 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
02 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 21/04/2008 RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Apr 2008	288a	Director appointed colin william prescott	(2 pages)
05 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
16 Oct 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
20 Jan 2007	287	Registered office changed on 20/01/07 from: lindsview 43 high street kenilworth CV8 1LY	(1 page)
06 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2006	88(2)R	Ad 26/09/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Oct 2006	288a	New director appointed	(2 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Sep 2006	288b	Director resigned	(1 page)
28 Sep 2006	288b	Secretary resigned	(1 page)
22 Sep 2006	NEWINC	Incorporation	(21 pages)