DILIGENT BOARDBOOKS LIMITED

Company number 06029195

Date	Type	Description	View / Download
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 Feb 2017	CC04	Statement of company's objects	(2 pages)
13 Feb 2017	MR01	Registration of charge 060291950002, created on 9 February 2017	(15 pages)
31 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
17 Aug 2016	TM01	Termination of appointment of Alexander Sanchez as a director on 22 July 2016	(1 page)
16 Feb 2016	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 3rd Floor Lyric House 149 Hammersmith Road London W14 0QL on 16 February 2016	(1 page)
01 Feb 2016	AA	Full accounts made up to 31 December 2014	(21 pages)
17 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000	(7 pages)
01 Dec 2015	AP01	Appointment of Mr Michael James Stanton as a director on 30 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Ian Lowell Friedbauer as a director on 30 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Brian Kumar Stafford as a director on 30 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Alessandro Sodi as a director on 30 November 2015	(1 page)
12 Jun 2015	AP01	Appointment of Alexander Sanchez as a director on 17 November 2014	(2 pages)
08 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000	(4 pages)
27 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
04 Jun 2014	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
02 Jan 2014	CH01	Director's details changed for Alessandro Sodi on 2 January 2014	(2 pages)
02 Jan 2014	AP03	Appointment of John Van Arsdale as a secretary	(2 pages)
17 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000	(3 pages)
17 Dec 2013	TM02	Termination of appointment of Robert Emmet Norton Jr. as a secretary	(1 page)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
26 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)