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DIONE LIMITED

Company number 01790959

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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)
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
09 Nov 2006 363a Return made up to 22/08/06; full list of members
05 Sep 2006 AA Full accounts made up to 31 December 2005
18 Jan 2006 288b Director resigned
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Director resigned
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New secretary appointed
22 Sep 2005 363s Return made up to 22/08/05; full list of members; amend
13 Sep 2005 363s Return made up to 22/08/05; full list of members
22 Jun 2005 AA Full accounts made up to 31 December 2004
13 May 2005 288a New director appointed
26 Apr 2005 288c Secretary's particulars changed
23 Nov 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Nov 2004 MAR Re-registration of Memorandum and Articles
23 Nov 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 53 Application for reregistration from PLC to private
02 Nov 2004 MEM/ARTS Memorandum and Articles of Association
28 Oct 2004 288a New director appointed
28 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004 288a New director appointed