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DIAGEM TRADING LIMITED

Company number 05748580

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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)
24 Mar 2010 CH01 Director's details changed for Timothy William Osborne on 20 March 2010
24 Mar 2010 CH01 Director's details changed for Mrs. Anna Maria Kawalek on 20 March 2010
24 Mar 2010 CH01 Director's details changed for Michael Edward Cowin on 20 March 2010
10 Sep 2009 288c Director's change of particulars / anna kawalek / 01/09/2009
24 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 20/03/09; full list of members
29 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
29 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ General business 23/01/2009
29 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
24 Apr 2008 288c Director's change of particulars / anna benbatoul / 01/01/2008
10 Apr 2008 363a Return made up to 20/03/08; full list of members
22 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accts signed & approved 07/01/08
14 Apr 2007 363s Return made up to 20/03/07; full list of members
24 Mar 2007 288a New director appointed
13 Jul 2006 288c Director's particulars changed
30 May 2006 288a New director appointed
30 May 2006 288a New director appointed
30 May 2006 288a New secretary appointed
23 May 2006 288b Secretary resigned
23 May 2006 288b Director resigned
20 Mar 2006 NEWINC Incorporation