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DIVERSE ACQUISITIONS LIMITED

Company number 05109784

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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)
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 May 2011 AP01 Appointment of Lindsey Walker as a director
10 May 2011 AP01 Appointment of Mr Stephen Robert Williams as a director
10 May 2011 TM01 Termination of appointment of Darrin Robinson as a director
09 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010
31 Jan 2011 AA Accounts made up to 30 April 2010
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
04 Aug 2010 AP01 Appointment of Dr Darrin John Peter Robinson as a director
27 Jul 2010 AP01 Appointment of Richard Smith as a director
12 Jul 2010 TM01 Termination of appointment of David Hudaly as a director
13 May 2010 AR01 Annual return made up to 12 April 2010
04 Feb 2010 AA Accounts made up to 30 April 2009
29 Oct 2009 AA Accounts made up to 30 September 2008
29 Oct 2009 AA01 Previous accounting period shortened from 30 September 2009 to 30 April 2009
24 Oct 2009 AD02 Register inspection address has been changed
16 Sep 2009 MISC Section 519
28 May 2009 363a Return made up to 12/04/09; no change of members
26 Feb 2009 353 Location of register of members
22 Dec 2008 AA Accounts made up to 30 September 2007
20 May 2008 363a Return made up to 12/04/08; full list of members
21 Apr 2008 122 S-div
21 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 02/04/2008
21 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Enter a draft debenture/loan/garantor/deed agrmnt 02/04/2008
17 Apr 2008 395 Duplicate mortgage certificatecharge no:3