DIVERSIFIED BUSINESS COMMUNICATIONS UK LIMITED
Company number 04241679
- Company Overview for DIVERSIFIED BUSINESS COMMUNICATIONS UK LIMITED (04241679)
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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 Dec 2016 | AP01 | Appointment of Mr Paul Patrick Warren as a director on 14 December 2016 | |
| 15 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 24 Nov 2015 | AUD | Auditor's resignation | |
| 03 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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| 13 Mar 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 27 Feb 2015 | AP01 | Appointment of Mrs Kathryn Dixon Willing as a director on 1 January 2015 | |
| 26 Feb 2015 | TM01 | Termination of appointment of Paul Gerald Clancy as a director on 31 December 2014 | |
| 24 Dec 2014 | AD01 | Registered office address changed from Blenheim House 120 Church Street Brighton BN1 1UD to Nile House 1St Floor Nile Street Brighton BN1 1HW on 24 December 2014 | |
| 20 Oct 2014 | MR01 | Registration of charge 042416790003, created on 20 October 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 24 Mar 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 28 Aug 2013 | AP01 | Appointment of Mr Theodore Raymond Wirth as a director | |
| 01 Aug 2013 | TM01 | Termination of appointment of Nancy Hasselback as a director | |
| 25 Jul 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
| 22 Mar 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 05 Sep 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 05 Sep 2012 | CH01 | Director's details changed for Paul Gerald Clancy on 4 September 2012 | |
| 02 Mar 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 13 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 13 Jul 2011 | CH01 | Director's details changed for Paul Clancy on 1 October 2010 | |
| 13 Jul 2011 | CH01 | Director's details changed for Paul Clancy on 1 October 2010 | |
| 18 Feb 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 28 Sep 2010 | CH01 | Director's details changed for Nancy Hasselback on 1 January 2010 |