DIVERSE ACQUISITIONS LIMITED

Company number 05109784

Date	Type	Description	View / Download
30 Apr 2013	CH01	Director's details changed for Mr William Henry Mark Robson on 30 April 2013	(2 pages)
07 Dec 2012	AA	Accounts made up to 31 March 2012	(9 pages)
20 Nov 2012	AP03	Appointment of Mrs Elizabeth Mcdonald as a secretary	(3 pages)
20 Nov 2012	TM02	Termination of appointment of Jeremy Perkin as a secretary	(2 pages)
24 Oct 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	(3 pages)
31 May 2012	AP01	Appointment of Fiona Jacqueline Morgan as a director	(3 pages)
31 May 2012	AP01	Appointment of Mr William Henry Mark Robson as a director	(3 pages)
04 May 2012	CH01	Director's details changed for Richard Charles Smith on 4 October 2011	(3 pages)
03 May 2012	AR01	Annual return made up to 12 April 2012	(14 pages)
03 May 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
03 May 2012	CH01	Director's details changed for Dr Stephen Robert Williams on 4 October 2011	(3 pages)
13 Feb 2012	AA	Accounts made up to 30 April 2011	(9 pages)
26 Jan 2012	AP03	Appointment of Jeremy Perkin as a secretary	(3 pages)
11 Jan 2012	TM01	Termination of appointment of Lindsey Walker as a director	(2 pages)
06 Dec 2011	TM02	Termination of appointment of Andrew Morris as a secretary	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Andrew Morris as a director	(2 pages)
04 Oct 2011	AD01	Registered office address changed from , Integrated Dental Holdings, Sunset Business Park, Manchester Road, Bolton, BL4 8RH on 4 October 2011	(2 pages)
18 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 May 2011	SH08	Change of share class name or designation	(2 pages)
25 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 11/05/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
24 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(17 pages)
10 May 2011	AP01	Appointment of Lindsey Walker as a director	(3 pages)
10 May 2011	AP01	Appointment of Mr Stephen Robert Williams as a director	(3 pages)
10 May 2011	TM01	Termination of appointment of Darrin Robinson as a director	(2 pages)