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DIVA SIGNS LTD

Company number 04920727

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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)
08 Oct 2015 AP01 Appointment of Mr Andrew John Marsden as a director on 17 September 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 8
31 Oct 2014 CH03 Secretary's details changed for Tamar Wendy Segal on 1 September 2014
31 Oct 2014 CH01 Director's details changed for Tamar Wendy Segal on 1 September 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 CERTNM Company name changed diva signs LIMITED\certificate issued on 12/11/13
  • RES15 ‐ Change company name resolution on 2013-11-12
  • NM01 ‐ Change of name by resolution
04 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 8
05 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
  • ANNOTATION This document Replaces the AR01 registered on 23/10/2012 as it was not properly delivered
23 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
  • ANNOTATION A Replacement AR01 was registered on 08/11/2012
23 Oct 2012 AD01 Registered office address changed from 42-44 Brunswick Road Shoreham by Sea West Sussex BN43 5WB on 23 October 2012
14 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 8
14 May 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Dec 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Tamar Wendy Segal on 3 October 2009
24 Dec 2009 CH01 Director's details changed for Leon Norman Segal on 3 October 2009
24 Dec 2009 CH01 Director's details changed for Diane Wendy Segal on 3 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Oct 2008 363a Return made up to 03/10/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007