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DIARYBOOKER.COM LIMITED

Company number 07418088

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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)
05 May 2017	TM01	Termination of appointment of Sebastian Amieva as a director on 5 May 2017	View PDF Termination of appointment of Sebastian Amieva as a director on 5 May 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2016	AP01	Appointment of Mr Sebastian Amieva as a director on 4 December 2016	View PDF Appointment of Mr Sebastian Amieva as a director on 4 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 September 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 4 September 2016 GBP 10 - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
28 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
10 Jul 2013	MR01	Registration of charge 074180880001	View PDF Registration of charge 074180880001 - link opens in a new window - 16 pages (16 pages)
10 Jul 2013	MR01	Registration of charge 074180880002	View PDF Registration of charge 074180880002 - link opens in a new window - 49 pages (49 pages)
23 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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