DIVERSE PRODUCT HOLDINGS LIMITED

Company number 06486050

Date	Type	Description	View / Download
09 Feb 2011	CERTNM	Company name changed diverse electronics (uk) LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-01-24	(2 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-24	(1 page)
07 Feb 2011	CONNOT	Change of name notice	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Brant Marcus as a director	(1 page)
02 Sep 2010	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
09 Jul 2010	CH01	Director's details changed for Rebecca Fuchs on 9 July 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for Mr Brant Marcus on 9 July 2010	(2 pages)
09 Jul 2010	CH03	Secretary's details changed for Mr John Allen Byrne on 9 July 2010	(1 page)
09 Jul 2010	CH01	Director's details changed for Mr John Allen Byrne on 9 July 2010	(2 pages)
15 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
09 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(7 pages)
23 Sep 2009	88(2)	Ad 04/07/09\gbp si 2@1=2\gbp ic 1000/1002\	(2 pages)
23 Sep 2009	123	Nc inc already adjusted 04/07/09	(2 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Sep 2009	288a	Director appointed john byrne	(2 pages)
23 Sep 2009	288a	Director appointed brant marcus	(2 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
23 Jul 2009	288b	Appointment terminated secretary richard harris	(1 page)
23 Jul 2009	288b	Appointment terminated director richard harris	(1 page)
14 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jul 2009	288a	Secretary appointed john byrne	(2 pages)
11 Jul 2009	363a	Return made up to 28/01/09; full list of members	(7 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from unit 2, park 17 moss lane whitefield manchester M45 8FJ	(1 page)
07 Jul 2009	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	(1 page)
07 Jul 2009	288b	Appointment terminated director brant marcus	(1 page)

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