DIVERSE HOLDINGS LIMITED

Company number 05140766

Date	Type	Description	View / Download
27 Dec 2013	TM01	Termination of appointment of Fiona Morgan as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Richard Smith as a director	(1 page)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
04 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(7 pages)
04 Jun 2013	AD02	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL	(1 page)
03 Jun 2013	MR01	Registration of charge 051407660006	(77 pages)
30 May 2013	MR04	Satisfaction of charge 5 in full	(18 pages)
07 Dec 2012	AA	Full 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)
01 Jun 2012	AR01	Annual return made up to 12 May 2012	(14 pages)
01 Jun 2012	CH01	Director's details changed for Richard Charles Smith on 4 October 2011	(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)
30 May 2012	CH01	Director's details changed for Dr Stephen Robert Williams on 4 October 2011	(3 pages)
30 May 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
13 Feb 2012	AA	Full 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)