- Company Overview for DIFFRENET LIMITED (07277061)
- Filing history for DIFFRENET LIMITED (07277061)
- People for DIFFRENET LIMITED (07277061)
- Charges for DIFFRENET LIMITED (07277061)
- More for DIFFRENET LIMITED (07277061)
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) |
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05 Apr 2017 | AP01 | Appointment of Mr Anthony Fonk as a director on 10 March 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of David Breith as a director on 10 March 2017 | |
04 Apr 2017 | AD01 | Registered office address changed from Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX England to Kemp House City Road London EC1V 2NX on 4 April 2017 | |
20 Jan 2017 | AD01 | Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere High Wycombe Bucks HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 20 January 2017 | |
22 Sep 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
03 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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03 Sep 2015 | AP01 | Appointment of Mr David William Sutton as a director on 29 June 2015 | |
06 Jul 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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08 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
26 May 2015 | RESOLUTIONS |
Resolutions
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17 Oct 2014 | CH01 | Director's details changed for Mr David Breith on 17 October 2014 | |
05 Sep 2014 | CH01 | Director's details changed for Mr David Breith on 5 September 2014 | |
11 Jul 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
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28 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
25 Jun 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
11 Jun 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
10 Jun 2013 | AD01 | Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP United Kingdom on 10 June 2013 | |
02 Jun 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
20 Feb 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
20 Feb 2012 | AA01 | Previous accounting period shortened from 30 June 2012 to 30 September 2011 | |
20 Feb 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
11 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
11 May 2011 | CH01 | Director's details changed for Mr David Breith on 1 October 2010 | |
11 May 2011 | TM01 | Termination of appointment of Jennifer Herd as a director |