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DII CAPITAL ADVISER LIMITED

Company number 07236779

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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)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
31 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AD01	Registered office address changed from 7 Savoy Court London WC2R 0JP United Kingdom on 10 November 2011	View PDF Registered office address changed from 7 Savoy Court London WC2R 0JP United Kingdom on 10 November 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AP01	Appointment of Hon Richard Simon Sharp as a director	View PDF Appointment of Hon Richard Simon Sharp as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	TM01	Termination of appointment of Alan Gemes as a director	View PDF Termination of appointment of Alan Gemes as a director - link opens in a new window - 1 page (1 page)
04 Aug 2011	TM01	Termination of appointment of Shumeet Banerji as a director	View PDF Termination of appointment of Shumeet Banerji as a director - link opens in a new window - 1 page (1 page)
17 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	CERTNM	Company name changed booz capital holdings LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-24	View PDF Company name changed booz capital holdings LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-24 - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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