DILBY LIMITED

Company number 07444490

Date	Type	Description	View / Download
20 Sep 2012	AP03	Appointment of Mrs Yulia Sincock as a secretary	(1 page)
20 Sep 2012	AP01	Appointment of Mrs Yulia Sincock as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Shaun Lawrence as a director	(1 page)
20 Sep 2012	TM02	Termination of appointment of Shaun Lawrence as a secretary	(1 page)
03 Aug 2012	AP01	Appointment of Mr Shaun Andrew Lawrence as a director	(2 pages)
03 Aug 2012	AP03	Appointment of Mr Shaun Andrew Lawrence as a secretary	(1 page)
03 Aug 2012	TM01	Termination of appointment of Kevin Heaney as a director	(1 page)
16 Jul 2012	AP01	Appointment of Mr Kevin Christopher Heaney as a director	(2 pages)
11 Jun 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
02 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 May 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(2 pages)
31 May 2012	AD01	Registered office address changed from 31 Lemon Street Truro Cornwall TR1 2LS United Kingdom on 31 May 2012	(1 page)
31 May 2012	AD01	Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 31 May 2012	(1 page)
31 May 2012	TM01	Termination of appointment of Michael Holder as a director	(1 page)
13 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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