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DIANA BURDEN LIMITED

Company number 07601836

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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)
14 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
15 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 May 2013	CH01	Director's details changed for Diana Mary Burden on 31 March 2013	View PDF Director's details changed for Diana Mary Burden on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
12 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	CERTNM	Company name changed magelda LIMITED\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-04-13 NM01 ‐ Change of name by resolution	View PDF Company name changed magelda LIMITED\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-04-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 May 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
12 May 2011	AP03	Appointment of Nicholas Charles Wentworth Boyd as a secretary	View PDF Appointment of Nicholas Charles Wentworth Boyd as a secretary - link opens in a new window - 3 pages (3 pages)
12 May 2011	AP01	Appointment of Diana Mary Burden as a director	View PDF Appointment of Diana Mary Burden as a director - link opens in a new window - 4 pages (4 pages)
09 May 2011	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 9 May 2011	View PDF Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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