DILIGENT BOARDBOOKS LIMITED

Company number 06029195

Date	Type	Description	View / Download
04 Jan 2021	AP01	Appointment of Adam Ginsberg as a director on 4 December 2020	(2 pages)
04 Jan 2021	AP01	Appointment of John Harrison Van Arsdale Iii as a director on 4 December 2020	(2 pages)
29 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
21 Oct 2020	MR01	Registration of charge 060291950006, created on 20 October 2020	(65 pages)
07 Aug 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
24 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
17 Dec 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
02 Sep 2019	AUD	Auditor's resignation	(1 page)
10 Apr 2019	CH01	Director's details changed for Mr Brian Kumar Stafford on 9 April 2019	(2 pages)
09 Apr 2019	CH01	Director's details changed for William David Wright on 9 April 2019	(2 pages)
09 Apr 2019	CH01	Director's details changed for Mr Michael James Stanton on 9 April 2019	(2 pages)
09 Apr 2019	CH03	Secretary's details changed for John Van Arsdale on 9 April 2019	(1 page)
09 Apr 2019	CH01	Director's details changed for Mr Brian Kumar Stafford on 9 April 2019	(2 pages)
09 Apr 2019	CH03	Secretary's details changed for John Van Arsdale on 9 April 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
13 Dec 2018	MR01	Registration of charge 060291950005, created on 11 December 2018	(13 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
09 Aug 2018	MR01	Registration of charge 060291950004, created on 2 August 2018	(65 pages)
05 Apr 2018	MR01	Registration of charge 060291950003, created on 29 March 2018	(59 pages)
05 Jan 2018	CH01	Director's details changed for William David Wright on 22 September 2017	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
01 Nov 2017	AD01	Registered office address changed from 3rd Floor Lyric House 149 Hammersmith Road London W14 0QL England to 1 Strand, Grand Buildings First Floor London WC2N 5HR on 1 November 2017	(1 page)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
25 Sep 2017	AP01	Appointment of William David Wright as a director on 22 September 2017	(3 pages)