THE DIVERSE INVESTMENT (LONDON) GROUP LIMITED
Company number 07428320
- Company Overview for THE DIVERSE INVESTMENT (LONDON) GROUP LIMITED (07428320)
- Filing history for THE DIVERSE INVESTMENT (LONDON) GROUP LIMITED (07428320)
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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) |
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12 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
08 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
17 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
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18 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
11 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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04 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
17 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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22 Apr 2014 | AR01 | Annual return made up to 31 March 2014 with full list of shareholders | |
09 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
04 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
13 May 2013 | RESOLUTIONS |
Resolutions
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13 May 2013 | AP01 | Appointment of Mr James Manning as a director | |
13 May 2013 | SH08 | Change of share class name or designation | |
13 May 2013 | SH01 |
Statement of capital following an allotment of shares on 1 May 2013
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15 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
28 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
14 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
04 Jan 2012 | TM01 | Termination of appointment of David Cooper as a director | |
29 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
17 Oct 2011 | CH01 | Director's details changed for Mr David Edwrd Cooper on 14 October 2011 | |
17 Oct 2011 | CH01 | Director's details changed for Mr Russell John Whitlock on 14 October 2011 | |
12 Oct 2011 | AA01 | Previous accounting period shortened from 30 November 2011 to 31 May 2011 | |
25 Feb 2011 | CH03 | Secretary's details changed | |
25 Feb 2011 | CH01 | Director's details changed for Mr Russell John Whitlock on 25 February 2011 | |
03 Nov 2010 | NEWINC | Incorporation |