DIPLOMA ONE LIMITED

Company number 06011905

Date	Type	Description	View / Download
17 Feb 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(4 pages)
17 Feb 2010	CH01	Director's details changed for Mr Steven Paul Mead on 17 February 2010	(2 pages)
17 Feb 2010	CH03	Secretary's details changed for Mr Steven Paul Mead on 17 February 2010	(1 page)
16 Jul 2009	AA	Full accounts made up to 30 September 2008	(9 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from hawco the wharf abbey mill business park lower eashing godalming guildford surrey GU7 2QN uk	(1 page)
26 Feb 2009	363a	Return made up to 28/11/08; full list of members	(3 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from anachem house 20 charles street luton bedfordshire LU2 0EB	(1 page)
26 Feb 2009	353	Location of register of members	(1 page)
26 Feb 2009	190	Location of debenture register	(1 page)
26 Feb 2009	288b	Appointment terminated director peter tudor	(1 page)
20 Nov 2008	288b	Appointment terminated secretary stephen west	(1 page)
18 Aug 2008	288a	Director and secretary appointed steven mead	(2 pages)
02 May 2008	225	Accounting reference date extended from 31/08/2008 to 30/09/2008 alignment with parent or subsidiary	(1 page)
25 Mar 2008	288a	Director appointed peter tudor	(2 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from 30 new road brighton east sussex BN1 1BN	(1 page)
10 Mar 2008	225	Curr sho from 31/12/2008 to 31/08/2008	(1 page)
10 Mar 2008	288a	Secretary appointed steve west	(2 pages)
10 Mar 2008	288b	Appointment terminated director and secretary nichola kulin	(1 page)
10 Mar 2008	288b	Appointment terminated director martin kulin	(1 page)
04 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
23 Jan 2008	363s	Return made up to 28/11/07; full list of members	(7 pages)
09 Nov 2007	287	Registered office changed on 09/11/07 from: chancery house 3 hatchlands road redhill surrey RH1 6AA	(1 page)
08 Mar 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
08 Mar 2007	287	Registered office changed on 08/03/07 from: unit 13 jubilee industrial estate, foundry lane horsham west sussex RH13 5UE	(1 page)
09 Jan 2007	SA	Statement of affairs	(7 pages)