DIVERSIFIED BUSINESS COMMUNICATIONS UK LIMITED

Company number 04241679

Date	Type	Description	View / Download
25 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
11 Jan 2005	88(2)R	Ad 08/12/04--------- £ si 203000@1=203000 £ ic 135101/338101	(2 pages)
24 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
02 Jul 2004	363s	Return made up to 26/06/04; full list of members	(8 pages)
29 Jul 2003	363s	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
29 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
17 Apr 2003	225	Accounting reference date shortened from 21/02/03 to 31/12/02	(1 page)
12 Mar 2003	88(2)R	Ad 27/02/03--------- £ si 135000@1=135000 £ ic 101/135101	(2 pages)
12 Mar 2003	123	Nc inc already adjusted 27/02/03	(2 pages)
12 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2002	AA	Total exemption full accounts made up to 21 February 2002	(14 pages)
09 Aug 2002	288b	Director resigned	(1 page)
09 Aug 2002	363s	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
02 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
29 May 2002	288b	Secretary resigned	(1 page)
29 May 2002	288a	New secretary appointed	(2 pages)
29 May 2002	225	Accounting reference date shortened from 30/06/02 to 21/02/02	(1 page)
23 Apr 2002	288a	New director appointed	(1 page)
23 Apr 2002	288a	New director appointed	(1 page)
23 Apr 2002	288a	New director appointed	(1 page)
23 Apr 2002	288a	New director appointed	(1 page)
18 Apr 2002	AUD	Auditor's resignation	(1 page)
27 Feb 2002	SA	Statement of affairs	(10 pages)
27 Feb 2002	88(2)R	Ad 30/06/01--------- £ si 25@1=25 £ ic 76/101	(2 pages)