DIFFINITI UK LIMITED

Company number 06372880

Date	Type	Description	View / Download
10 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
10 Nov 2010	CC04	Statement of company's objects	(2 pages)
14 Sep 2010	TM01	Termination of appointment of James Harris as a director	(1 page)
26 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
24 Sep 2009	363a	Return made up to 17/09/09; full list of members 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	(5 pages)
20 Jul 2009	288a	Director appointed mr ben wood	(1 page)
10 Dec 2008	363s	Return made up to 17/09/08; full list of members 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	(8 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
23 Oct 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
23 Oct 2007	288a	New director appointed	(2 pages)
23 Oct 2007	288a	New director appointed	(3 pages)
23 Oct 2007	88(2)R	Ad 17/10/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
17 Sep 2007	NEWINC	Incorporation 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	(16 pages)