DIVA MANAGEMENT LIMITED

Company number 03651494

Date	Type	Description	View / Download
27 Jun 2002	288a	New secretary appointed	(2 pages)
27 Jun 2002	287	Registered office changed on 27/06/02 from: mount manor house 16 the mount guildford surrey GU2 4HS	(1 page)
27 Jun 2002	288b	Secretary resigned	(1 page)
25 Feb 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
10 Dec 2001	363s	Return made up to 19/10/01; full list of members	(6 pages)
14 Aug 2001	AA	Total exemption small company accounts made up to 31 October 2000	(5 pages)
12 Dec 2000	363s	Return made up to 19/10/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 363(288) ‐ Director's particulars changed	(6 pages)
05 Dec 2000	288b	Secretary resigned	(1 page)
05 Dec 2000	288a	New secretary appointed	(2 pages)
04 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
14 Jul 2000	AA	Full accounts made up to 31 October 1999	(10 pages)
22 Oct 1999	363s	Return made up to 19/10/99; full list of members	(6 pages)
07 Dec 1998	288b	Secretary resigned	(1 page)
07 Dec 1998	288a	New secretary appointed	(2 pages)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	288a	New director appointed	(2 pages)
30 Nov 1998	CERTNM	Company name changed catchnet solutions LIMITED\certificate issued on 01/12/98	(2 pages)
28 Oct 1998	287	Registered office changed on 28/10/98 from: 788-790 finchley road london NW11 7UR	(1 page)
19 Oct 1998	NEWINC	Incorporation	(26 pages)