DIFFINITI UK LIMITED

Company number 06372880

Date	Type	Description	View / Download
19 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000	(5 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
05 Jun 2015	TM01	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,000	(7 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
09 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,000	(7 pages)
11 Oct 2013	AP01	Appointment of Claire Margaret Price as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mr Patrick Richard Glydon as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Peter Wallace as a director	(1 page)
01 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
24 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(5 pages)
14 Dec 2012	TM01	Termination of appointment of Nigel Sharrocks as a director	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(12 pages)
27 Jun 2012	AP03	Appointment of Andrew John Moberly as a secretary	(1 page)
27 Jun 2012	TM02	Termination of appointment of Peter Wallace as a secretary	(1 page)
06 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of diffiniti uk LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
19 Aug 2011	AP03	Appointment of Mr Peter Wallace as a secretary	(1 page)
18 Aug 2011	AP01	Appointment of Mr Peter Gary Wallace as a director	(2 pages)
18 Aug 2011	TM02	Termination of appointment of John Foster as a secretary	(1 page)
18 Aug 2011	TM01	Termination of appointment of John Foster as a director	(1 page)
01 Jul 2011	AD01	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 1 July 2011	(1 page)
06 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of diffiniti uk LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(7 pages)
06 Dec 2010	CH01	Director's details changed for Robert Anthony Horler on 30 June 2010	(2 pages)

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