DILIGENT BOARDBOOKS LIMITED

Company number 06029195

Date	Type	Description	View / Download
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
26 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
01 Dec 2010	AD01	Registered office address changed from Egmont House 25-31 Tavistock Place London WC1H 9SF on 1 December 2010	(1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Aug 2010	AP03	Appointment of Robert Emmet Norton Jr. as a secretary	(2 pages)
13 Aug 2010	TM02	Termination of appointment of Donald Meisner as a secretary	(1 page)
06 Aug 2010	AP01	Appointment of Alessandro Sodi as a director	(2 pages)
06 Aug 2010	TM01	Termination of appointment of Sharon Daniels as a director	(1 page)
16 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from 5TH floor 14-16 great portland street london W1W 8QW	(1 page)
12 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
30 Dec 2008	AAMD	Amended accounts made up to 31 December 2007	(1 page)
24 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
12 Mar 2008	363a	Return made up to 14/12/07; full list of members	(3 pages)
08 Mar 2008	288a	Secretary appointed donald meisner	(2 pages)
25 Feb 2008	287	Registered office changed on 25/02/2008 from level 1 27 green street london W1K 7AZ	(1 page)
15 Feb 2008	288b	Secretary resigned	(1 page)
14 Dec 2006	NEWINC	Incorporation	(19 pages)

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