MY DIARY LIMITED

Company number NI622411

Date	Type	Description	View / Download
10 Apr 2014	AP03	Appointment of Ciara Caldwell as a secretary	(2 pages)
10 Apr 2014	TM02	Termination of appointment of Bj Eastwood as a secretary	(1 page)
10 Apr 2014	TM01	Termination of appointment of Bj Eastwood as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Blackcube Llp as a director	(1 page)
10 Apr 2014	AP02	Appointment of Genius Ltd as a director	(2 pages)
04 Apr 2014	AP02	Appointment of Blackcube Llp as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Bernard Investments Limited as a director	(1 page)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders	(4 pages)
27 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders	(4 pages)
27 Mar 2014	AP02	Appointment of Bernard Investments Limited as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Blackcube Group Limited as a director	(1 page)
18 Mar 2014	AP01	Appointment of Ciara Caldwell as a director	(2 pages)
21 Feb 2014	CERTNM	Company name changed blackcube asset management LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-20 NM01 ‐ Change of name by resolution	(3 pages)
21 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders	(4 pages)
27 Jan 2014	AP02	Appointment of Blackcube Group Limited as a director	(2 pages)
22 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)