- Company Overview for DIAMOND ISLE APPLIANCES LTD (06244636)
- Filing history for DIAMOND ISLE APPLIANCES LTD (06244636)
- People for DIAMOND ISLE APPLIANCES LTD (06244636)
- More for DIAMOND ISLE APPLIANCES LTD (06244636)
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) |
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03 Jun 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
27 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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21 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
11 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
25 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
18 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
15 Jun 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
03 Jun 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
14 Apr 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
30 Mar 2010 | AA01 | Current accounting period shortened from 31 May 2010 to 31 March 2010 | |
25 Mar 2010 | CERTNM |
Company name changed b b 8 LIMITED\certificate issued on 25/03/10
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25 Mar 2010 | RESOLUTIONS |
Resolutions
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16 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 16 March 2010
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16 Mar 2010 | TM02 | Termination of appointment of Bright Brown Services Limited as a secretary | |
16 Mar 2010 | TM01 | Termination of appointment of Fay Seabourne as a director | |
16 Mar 2010 | AP01 | Appointment of Miss Lorraine Amanda Gardner as a director | |
16 Mar 2010 | AP03 | Appointment of Miss Lorraine Amanda Gardner as a secretary | |
16 Mar 2010 | AP01 | Appointment of Mr David John Dobson as a director | |
01 Sep 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
04 Jun 2009 | 363a | Return made up to 11/05/09; full list of members | |
28 Nov 2008 | AA | Accounts for a dormant company made up to 31 May 2008 | |
16 May 2008 | 363a | Return made up to 11/05/08; full list of members | |
30 May 2007 | 288b | Secretary resigned |