DIFFINITI LIMITED

Company number 02439663

Date	Type	Description	View / Download
03 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of diffiniti LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(5 pages)
06 Sep 2010	AP03	Appointment of Mr Andrew John Moberly as a secretary	(1 page)
06 Sep 2010	TM02	Termination of appointment of Caroline Thomas as a secretary	(1 page)
25 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
17 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of diffiniti LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(5 pages)
16 Nov 2009	CH01	Director's details changed for Mr Ben Wood on 3 November 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Caroline Emma Thomas on 16 November 2009	(1 page)
10 Nov 2009	TM02	Termination of appointment of John Ross as a secretary	(1 page)
10 Nov 2009	AP03	Appointment of Caroline Emma Thomas as a secretary	(1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS	(1 page)
04 Sep 2009	288a	Secretary appointed mr john howard ross	(1 page)
04 Sep 2009	288b	Appointment terminated secretary john foster	(1 page)
15 Jul 2009	288a	Director appointed mr ben wood	(1 page)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
27 Nov 2008	363a	Return made up to 03/11/08; full list of members ANNOTATION Other The address of nigel sharrocks, former director of diffiniti LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
15 Sep 2008	288b	Appointment terminated director james harris	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
07 Dec 2007	363s	Return made up to 03/11/07; no change of members ANNOTATION Other The address of nigel sharrocks, former director of diffiniti LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(8 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
15 Jan 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
06 Dec 2006	288a	New director appointed ANNOTATION Other The address of nigel sharrocks, former director of diffiniti LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(2 pages)
06 Dec 2006	288a	New director appointed	(2 pages)
01 Dec 2006	363s	Return made up to 03/11/06; full list of members	(7 pages)
06 Jul 2006	AA	Full accounts made up to 31 December 2004	(14 pages)