DIFFUSIONDATA LIMITED

Company number 06034919

Date	Type	Description	View / Download
02 Sep 2013	AP01	Appointment of James Stickland as a director	(3 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 222.579	(5 pages)
14 Feb 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(19 pages)
30 Jan 2013	AP01	Appointment of Mr John David William Pocock as a director	(3 pages)
30 Jan 2013	TM01	Termination of appointment of Robert Wirszycz as a director	(2 pages)
18 Jan 2013	TM02	Termination of appointment of Andrew Bucknell as a secretary	(1 page)
18 Jan 2013	AP04	Appointment of Ballard Dale Syree Watson Llp as a secretary	(2 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Revoke share cap 25/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(32 pages)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 16,119.611	(5 pages)
15 May 2012	AP01	Appointment of Mr Robert Michael Wirszycz as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Darren Hudson as a director	(1 page)
16 Feb 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(17 pages)
13 Oct 2011	AP03	Appointment of Andrew Thomas Bucknell as a secretary	(3 pages)
13 Oct 2011	TM02	Termination of appointment of Katrina Hudson as a secretary	(2 pages)
13 Sep 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(4 pages)
20 Jun 2011	AP01	Appointment of Andrew Satfford Deitsch as a director	(3 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 116.717756	(7 pages)
14 Jun 2011	SH08	Change of share class name or designation	(2 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(41 pages)
24 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 May 2011	AD01	Registered office address changed from Berkeley Hall Ltd Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 10 May 2011	(2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)