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DIFFUSIONDATA LIMITED

Company number 06034919

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 April 2010
  • GBP 116.72
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 112.60
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
24 May 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 111.69
24 May 2010 SH08 Change of share class name or designation
24 May 2010 SH10 Particulars of variation of rights attached to shares
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 May 2010 SH10 Particulars of variation of rights attached to shares
20 May 2010 MEM/ARTS Memorandum and Articles of Association
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Darren Hudson on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Sean Bowen on 20 January 2010
21 Dec 2009 AD01 Registered office address changed from Mariners Woodhurst Road Maidenhead Berkshire SL6 8NU on 21 December 2009
09 Apr 2009 88(2) Ad 11/03/09\gbp si 25117@0.001=25.117\gbp ic 100/125.117\
09 Apr 2009 123 Nc inc already adjusted 11/03/09
09 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sect 175, subdivision 11/03/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2009 363a Return made up to 20/12/08; full list of members
19 Mar 2009 122 S-div
19 Mar 2009 288a Director appointed major general peter gilchrist
08 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
19 Jun 2008 225 Accounting reference date shortened from 28/02/2008 to 31/08/2007