DIANA AWARD

Company number 05739137

Date	Type	Description	View / Download
03 Feb 2010	CH01	Director's details changed for Alex Birks-Agnew on 1 October 2009	(2 pages)
03 Feb 2010	AP01	Appointment of Mr John Hugh Box as a director	(2 pages)
03 Feb 2010	AP01	Appointment of Mark Irvine John Watts as a director	(3 pages)
17 Jan 2010	TM01	Termination of appointment of Roger Cooper as a director	(3 pages)
16 Dec 2009	AA	Full accounts made up to 31 March 2009	(25 pages)
26 May 2009	287	Registered office changed on 26/05/2009 from, 2ND floor downstream building, 1 london bridge, london, SE1 9BG	(1 page)
13 May 2009	288b	Appointment terminated director ian ash	(1 page)
15 Jan 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
12 Jan 2009	363a	Annual return made up to 12/01/09	(4 pages)
17 Dec 2008	288a	Director appointed aaron ross	(2 pages)
19 Aug 2008	363a	Annual return made up to 10/03/08	(4 pages)
19 Aug 2008	353	Location of register of members	(1 page)
18 Aug 2008	288b	Appointment terminated director lindsay mackie	(1 page)
18 Aug 2008	288b	Appointment terminated director naomi russell	(1 page)
29 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
21 Dec 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
16 Mar 2007	363a	Annual return made up to 10/03/07	(2 pages)
31 Jul 2006	288a	New director appointed	(2 pages)
22 Jun 2006	287	Registered office changed on 22/06/06 from: 2 wolsey road, northwood, middlesex HA6 2HS	(1 page)
29 Mar 2006	288a	New director appointed	(2 pages)
29 Mar 2006	288a	New director appointed	(2 pages)
10 Mar 2006	NEWINC	Incorporation	(30 pages)