DIEGESIS GROUP LIMITED

Company number 06586905

Date	Type	Description	View / Download
22 Jan 2009	288a	Secretary appointed lynn robinson	(2 pages)
22 Jan 2009	288b	Appointment terminated secretary nicholas denning	(1 page)
12 Jan 2009	SA	Statement of affairs	(48 pages)
12 Jan 2009	88(2)	Ad 22/12/08\gbp si 19080@1=19080\gbp ic 65640/84720\	(2 pages)
12 Jan 2009	88(2)	Ad 22/12/08\gbp si 16640@1=16640\gbp ic 49000/65640\	(2 pages)
12 Jan 2009	88(2)	Ad 24/11/08\gbp si 48998@1=48998\gbp ic 2/49000\	(2 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2008	287	Registered office changed on 31/10/2008 from 94 high street wimbledon london SW19 5EG	(1 page)
27 Jun 2008	CERT8A	Commence business and borrow	(1 page)
27 Jun 2008	117	Application to commence business	(2 pages)
18 Jun 2008	288a	Director appointed david richard guy woolner	(2 pages)
18 Jun 2008	288a	Director and secretary appointed nicholas henry denning	(2 pages)
18 Jun 2008	287	Registered office changed on 18/06/2008 from linden house court lodge farm warren road chelsfield kent BR6 6ER	(1 page)
12 May 2008	288b	Appointment terminated director daniel dwyer	(1 page)
12 May 2008	288b	Appointment terminated secretary d & d secretarial LTD	(1 page)
12 May 2008	288b	Appointment terminated director daniel dwyer	(1 page)
07 May 2008	NEWINC	Incorporation	(17 pages)