- Company Overview for DIPLOMATIC INTERNATIONAL LTD (06559613)
- Filing history for DIPLOMATIC INTERNATIONAL LTD (06559613)
- People for DIPLOMATIC INTERNATIONAL LTD (06559613)
- More for DIPLOMATIC INTERNATIONAL LTD (06559613)
| 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) |
|---|---|---|---|
| 15 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
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| 27 Feb 2015 | TM02 | Termination of appointment of Cbc Company Secretary Ltd as a secretary on 10 April 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-13
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| 04 Feb 2014 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
| 31 Jan 2014 | AA01 | Current accounting period shortened from 30 April 2013 to 31 December 2012 | |
| 28 May 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 12 Apr 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
| 12 Apr 2012 | AD01 | Registered office address changed from 126 Aldersgate Street London EC1A 4JQ United Kingdom on 12 April 2012 | |
| 27 Jan 2012 | TM02 | Termination of appointment of Chaplin Benedicte & Co Ltd as a secretary | |
| 27 Jan 2012 | AP04 | Appointment of Cbc Company Secretary Ltd as a secretary | |
| 25 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 29 Nov 2011 | CERTNM |
Company name changed sibiria LIMITED\certificate issued on 29/11/11
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| 29 Nov 2011 | CONNOT | Change of name notice | |
| 08 Apr 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
| 02 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 26 Apr 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
| 25 Apr 2010 | CH01 | Director's details changed for Mrs Geva Christianne Remy on 8 April 2010 | |
| 25 Apr 2010 | CH04 | Secretary's details changed for Chaplin Benedicte & Co Ltd on 8 April 2010 | |
| 30 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 01 Sep 2009 | 88(2) | Ad 10/04/09\eur si 998@10=9980\eur ic 20/10000\ | |
| 22 May 2009 | 363a | Return made up to 08/04/09; full list of members |