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DIB HOLDINGS LIMITED

Company number 07667278

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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)
15 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 990	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 990 - link opens in a new window - 7 pages (7 pages)
11 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 990	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 990 - link opens in a new window - 7 pages (7 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
25 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 990	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 990 - link opens in a new window - 7 pages (7 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
19 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
25 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jan 2012	SH06	Cancellation of shares. Statement of capital on 10 January 2012 GBP 990	View PDF Cancellation of shares. Statement of capital on 10 January 2012 GBP 990 - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Dissaply artice 14(1) 19/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Dissaply artice 14(1) 19/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 29 pages (29 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2011	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 - 34 pages (34 pages)

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