DIODES HOLDINGS UK LIMITED

Company number 06475363

Date	Type	Description	View / Download
08 Feb 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
02 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Ken-Shew Lu on 2 February 2010	(2 pages)
05 Nov 2009	AP03	Appointment of Mr Colin Keith Greene as a secretary	(1 page)
05 Nov 2009	TM02	Termination of appointment of Richard White as a secretary	(1 page)
04 Nov 2009	AA01	Previous accounting period shortened from 31 January 2009 to 31 December 2008	(3 pages)
16 Jan 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
16 Jun 2008	287	Registered office changed on 16/06/2008 from 1 bishops square london E1 6AO	(1 page)
16 Jun 2008	88(2)	Ad 10/06/08\gbp si 44629873@1=44629873\gbp ic 1/44629874\	(2 pages)
16 Jun 2008	123	Nc inc already adjusted 10/06/08	(1 page)
16 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
06 May 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Apr 2008	288b	Appointment terminated director alnery incorporations no 2 LIMITED	(1 page)
16 Apr 2008	288b	Appointment terminated director and secretary alnery incorporations no 1 LIMITED	(1 page)
16 Apr 2008	288a	Director appointed ken-shew lu	(2 pages)
16 Apr 2008	288a	Director and secretary appointed richard dallas white	(2 pages)
01 Apr 2008	CERTNM	Company name changed alnery no.2763 LIMITED\certificate issued on 01/04/08	(2 pages)
16 Jan 2008	NEWINC	Incorporation	(17 pages)