DIEGESIS GROUP LIMITED

Company number 06586905

Date	Type	Description	View / Download
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
19 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(3 pages)
19 Jun 2013	TM02	Termination of appointment of Lynn Robinson as a secretary	(1 page)
01 Mar 2013	AA	Full accounts made up to 31 May 2012	(15 pages)
25 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(3 pages)
25 May 2012	CH01	Director's details changed for Mrs Jennifer Helen Denning on 25 May 2012	(2 pages)
30 Apr 2012	MAR	Re-registration of Memorandum and Articles	(10 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
30 Apr 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Apr 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
29 Nov 2011	AA	Group of companies' accounts made up to 31 May 2011	(16 pages)
19 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(4 pages)
12 Jan 2011	AA	Full accounts made up to 31 May 2010	(15 pages)
10 Jan 2011	AD01	Registered office address changed from 90 High Street Wimbledon London SW19 5EG on 10 January 2011	(1 page)
01 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(4 pages)
01 Jun 2010	CH03	Secretary's details changed for Mrs Lynn Robinson on 7 May 2010	(1 page)
01 Jun 2010	CH01	Director's details changed for Mr Nicholas Henry Denning on 7 May 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Nicholas Henry Denning on 7 May 2010	(2 pages)
28 May 2010	CH03	Secretary's details changed for Mrs Lynn Robinson on 7 May 2010	(1 page)
15 Apr 2010	TM01	Termination of appointment of David Woolner as a director	(1 page)
15 Dec 2009	AA	Group of companies' accounts made up to 31 May 2009	(15 pages)
22 May 2009	363a	Return made up to 07/05/09; full list of members	(4 pages)
22 May 2009	190	Location of debenture register	(1 page)
21 May 2009	353	Location of register of members	(1 page)
09 Feb 2009	288a	Director appointed jennifer helen denning	(2 pages)