Diversified Limited

Company Name	Diversified Limited
Company Status	Active
Company Number	04988653
Category	Private Limited Company
Incorporation Date	8 December 2003(20 years, 4 months ago)
Previous Names	Digital Message Limited and Digitavia Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Darren Pitt
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(10 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	12/13 Egham Business Village, Crabtree Road Egham TW20 8RB

Director Name	Eric Hutto
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	21 December 2022(19 years after company formation)
Appointment Duration	1 year, 4 months
Role	CEO
Country of Residence	United States
Correspondence Address	12/13 Egham Business Village, Crabtree Road Egham TW20 8RB

Director Name	William Hugh Hegan
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 February 2023(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12/13 Egham Business Village, Crabtree Road Egham TW20 8RB

Director Name	Jeremy David Daum
Date of Birth	February 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	18 September 2023(19 years, 9 months after company formation)
Appointment Duration	7 months, 1 week
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	12/13 Egham Business Village, Crabtree Road Egham TW20 8RB

Director Name	Mr Daryl Barry Clarke
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(2 days after company formation)
Appointment Duration	19 years, 2 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	12/13 Egham Business Village, Crabtree Road Egham TW20 8RB

Director Name	Mr Raymond Neil Phillpot
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 22 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Longbrook Court Thorndown Lane Windlesham Surrey GU20 6DJ

Secretary Name	Mr Raymond Neil Phillpot
Nationality	British
Status	Resigned
Appointed	10 December 2003(2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 22 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Longbrook Court Thorndown Lane Windlesham Surrey GU20 6DJ

Secretary Name	Amanda Jane Barden
Nationality	British
Status	Resigned
Appointed	22 September 2006(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 September 2008)
Role	Company Director
Correspondence Address	290a Stroude Road Virginia Water Surrey GU25 4DE

Secretary Name	Sarah Louise Clarke
Nationality	British
Status	Resigned
Appointed	31 March 2012(8 years, 3 months after company formation)
Appointment Duration	1 day (resigned 01 April 2012)
Role	Company Director
Correspondence Address	9 Egham Business Village, Crabtree Road Egham Surrey TW20 8RB

Director Name	Mrs Samantha Jane Field
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12/13 Egham Business Village, Crabtree Road Egham TW20 8RB

Director Name	Mr Mike Windebank
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2018)
Role	Technical Director
Country of Residence	England
Correspondence Address	12/13 Egham Business Village, Crabtree Road Egham TW20 8RB

Director Name	Ms Nur Shabena Mannan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12/13 Egham Business Village, Crabtree Road Egham TW20 8RB

Director Name	Mr Kevin Collins
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2018(14 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	12/13 Egham Business Village, Crabtree Road Egham TW20 8RB

Director Name	Mr Alfred D'Alessandro
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2018(14 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 December 2022)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	12/13 Egham Business Village, Crabtree Road Egham TW20 8RB

Director Name	Matt Hoogerland
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2022(19 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 September 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	12/13 Egham Business Village, Crabtree Road Egham TW20 8RB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.digitalmessage.co.uk/
Email address	[email protected]
Telephone	0845 9457000
Telephone region	Unknown

Location

Registered Address	12/13 Egham Business Village, Crabtree Road Egham TW20 8RB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Shareholders

63.8k at £0.01	Daryl Barry Clarke 63.80% Ordinary
36.2k at £0.01	Sarah Clarke 36.20% Ordinary

Financials

Year	2014
Turnover	£3,849,198
Gross Profit	£1,204,423
Net Worth	£112,828
Current Liabilities	£1,582,782

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Charges

22 January 2019	Delivered on: 22 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
20 July 2012	Delivered on: 24 July 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 May 2005	Delivered on: 19 May 2005 Satisfied on: 14 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 April 2004	Delivered on: 27 April 2004 Satisfied on: 14 March 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All asset debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 May 2020	Notification of a person with significant control statement (2 pages)
19 May 2020	Cessation of Alfred D'alessandro as a person with significant control on 1 October 2019 (1 page)
6 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
8 April 2020	Full accounts made up to 31 December 2019 (23 pages)
29 October 2019	Notification of Alfred D'alessandro as a person with significant control on 1 June 2018 (2 pages)
29 October 2019	Cessation of Lawrence Sorrel as a person with significant control on 1 October 2019 (1 page)
18 July 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
16 May 2019	Second filing of Confirmation Statement dated 08/12/2018 (6 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with updates (3 pages)
22 January 2019	Registration of charge 049886530004, created on 22 January 2019 (43 pages)
22 January 2019	Confirmation statement made on 8 December 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 16/05/2019 (5 pages)
30 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-29 (3 pages)
20 August 2018	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
19 July 2018	Cessation of Daryl Barry Clarke as a person with significant control on 1 June 2018 (1 page)
18 July 2018	Notification of Lawrence Sorrel as a person with significant control on 1 June 2018 (2 pages)
13 June 2018	Resolutions RES13 ‐ Share purchase agreement 30/05/2018 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
5 June 2018	Termination of appointment of Samantha Jane Field as a director on 1 June 2018 (1 page)
5 June 2018	Appointment of Mr Kevin Collins as a director on 1 June 2018 (2 pages)
5 June 2018	Termination of appointment of Mike Windebank as a director on 1 June 2018 (1 page)
5 June 2018	Appointment of Mr Alfred D'alessandro as a director on 1 June 2018 (2 pages)
5 June 2018	Appointment of Mr Alfred D'alessandro as a director on 1 June 2018 ANNOTATION Clarification This document is a duplicate of form AP01 also registered on 05/06/2018 (3 pages)
5 June 2018	Termination of appointment of Nur Shabena Mannan as a director on 1 June 2018 (1 page)
4 June 2018	Accounts for a small company made up to 31 August 2017 (12 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (14 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (14 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
28 February 2017	Appointment of Ms Nur Shabena Mannan as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Ms Nur Shabena Mannan as a director on 28 February 2017 (2 pages)
20 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
14 October 2016	Registered office address changed from 11 Egham Business Village Crabtree Road Egham Surrey TW20 8RB to 12/13 Egham Business Village, Crabtree Road Egham TW20 8RB on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from 11 Egham Business Village Crabtree Road Egham Surrey TW20 8RB to 12/13 Egham Business Village, Crabtree Road Egham TW20 8RB on 14 October 2016 (1 page)
7 June 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
7 June 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
23 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (4 pages)
23 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (4 pages)
17 October 2015	Amended total exemption full accounts made up to 31 August 2014 (12 pages)
17 October 2015	Amended total exemption full accounts made up to 31 August 2014 (12 pages)
18 September 2015	Registered office address changed from 9 Egham Business Village, Crabtree Road Egham Surrey TW20 8RB to 11 Egham Business Village Crabtree Road Egham Surrey TW20 8RB on 18 September 2015 (1 page)
18 September 2015	Registered office address changed from 9 Egham Business Village, Crabtree Road Egham Surrey TW20 8RB to 11 Egham Business Village Crabtree Road Egham Surrey TW20 8RB on 18 September 2015 (1 page)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
6 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
6 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
19 December 2014	Appointment of Mrs Samantha Jane Field as a director on 1 November 2014 (2 pages)
19 December 2014	Appointment of Mr Darren Pitt as a director on 1 November 2014 (2 pages)
19 December 2014	Appointment of Mrs Samantha Jane Field as a director on 1 November 2014 (2 pages)
19 December 2014	Appointment of Mr Mike Windebank as a director on 1 November 2014 (2 pages)
19 December 2014	Appointment of Mr Mike Windebank as a director on 1 November 2014 (2 pages)
19 December 2014	Appointment of Mr Mike Windebank as a director on 1 November 2014 (2 pages)
19 December 2014	Appointment of Mrs Samantha Jane Field as a director on 1 November 2014 (2 pages)
19 December 2014	Appointment of Mr Darren Pitt as a director on 1 November 2014 (2 pages)
19 December 2014	Appointment of Mr Darren Pitt as a director on 1 November 2014 (2 pages)
3 November 2014	Change of name notice (2 pages)
3 November 2014	Company name changed digital message LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-27 (2 pages)
3 November 2014	Change of name notice (2 pages)
3 November 2014	Company name changed digital message LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-27 (2 pages)
9 March 2014	Total exemption small company accounts made up to 31 August 2013 (12 pages)
9 March 2014	Total exemption small company accounts made up to 31 August 2013 (12 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (3 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (3 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 January 2013	Previous accounting period extended from 30 June 2012 to 31 August 2012 (1 page)
22 January 2013	Previous accounting period extended from 30 June 2012 to 31 August 2012 (1 page)
7 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 July 2012	Termination of appointment of Sarah Clarke as a secretary (1 page)
6 July 2012	Termination of appointment of Sarah Clarke as a secretary (1 page)
19 June 2012	Registered office address changed from Friars End Greyfriars Drive Ascot Berkshire SL5 9JD on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from Friars End Greyfriars Drive Ascot Berkshire SL5 9JD on 19 June 2012 (1 page)
8 May 2012	Appointment of Sarah Louise Clarke as a secretary (3 pages)
8 May 2012	Appointment of Sarah Louise Clarke as a secretary (3 pages)
13 April 2012	Sub-division of shares on 31 March 2012 (5 pages)
13 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 1,000 (4 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided shares 31/03/2012 (21 pages)
13 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 1,000 (4 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided shares 31/03/2012 (21 pages)
13 April 2012	Sub-division of shares on 31 March 2012 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 March 2012	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Administrative restoration application (3 pages)
19 December 2011	Administrative restoration application (3 pages)
19 December 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
19 December 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 January 2011	Director's details changed for Daryl Barry Clarke on 8 December 2010 (2 pages)
5 January 2011	Director's details changed for Daryl Barry Clarke on 8 December 2010 (2 pages)
5 January 2011	Director's details changed for Daryl Barry Clarke on 8 December 2010 (2 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
24 March 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Daryl Barry Clarke on 17 March 2010 (2 pages)
24 March 2010	Director's details changed for Daryl Barry Clarke on 17 March 2010 (2 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
12 November 2009	Annual return made up to 8 December 2008 with a full list of shareholders (3 pages)
12 November 2009	Annual return made up to 8 December 2008 with a full list of shareholders (3 pages)
12 November 2009	Annual return made up to 8 December 2008 with a full list of shareholders (3 pages)
7 October 2009	Registered office address changed from 278 Trinity Road London SW18 3RG on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 278 Trinity Road London SW18 3RG on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 278 Trinity Road London SW18 3RG on 7 October 2009 (1 page)
12 February 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
12 February 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
1 November 2008	Appointment terminated secretary amanda barden (1 page)
1 November 2008	Appointment terminated secretary amanda barden (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 12 egham business village crabtree road egham surrey TW20 8RB (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 12 egham business village crabtree road egham surrey TW20 8RB (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
11 December 2007	Return made up to 08/12/07; full list of members (2 pages)
11 December 2007	Return made up to 08/12/07; full list of members (2 pages)
26 January 2007	Full accounts made up to 30 June 2006 (11 pages)
26 January 2007	Full accounts made up to 30 June 2006 (11 pages)
5 January 2007	Return made up to 08/12/06; full list of members (2 pages)
5 January 2007	Return made up to 08/12/06; full list of members (2 pages)
27 November 2006	Secretary's particulars changed (1 page)
27 November 2006	Secretary's particulars changed (1 page)
13 October 2006	Secretary resigned;director resigned (1 page)
13 October 2006	New secretary appointed (1 page)
13 October 2006	New secretary appointed (1 page)
13 October 2006	Secretary resigned;director resigned (1 page)
5 October 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
5 October 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
2 February 2006	Full accounts made up to 31 December 2004 (10 pages)
2 February 2006	Full accounts made up to 31 December 2004 (10 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Return made up to 08/12/05; full list of members (2 pages)
5 January 2006	Return made up to 08/12/05; full list of members (2 pages)
5 January 2006	Director's particulars changed (1 page)
19 May 2005	Particulars of mortgage/charge (7 pages)
19 May 2005	Particulars of mortgage/charge (7 pages)
7 January 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Company name changed trenvar LIMITED\certificate issued on 24/02/04 (2 pages)
24 February 2004	Company name changed trenvar LIMITED\certificate issued on 24/02/04 (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New secretary appointed;new director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New secretary appointed;new director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 788-790 finchley road london NW11 7TJ (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 788-790 finchley road london NW11 7TJ (1 page)
8 December 2003	Incorporation (16 pages)
8 December 2003	Incorporation (16 pages)

Diversified Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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