| 03 Sep 2024 |
accounts |
Annual Accounts
|
44 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2024 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2024 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2024 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2024 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2024 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2024 |
mortgage |
Registration of a charge
|
43 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2024 |
officers |
Appointment of director (Ms Nithya Das)
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2024 |
officers |
Termination of appointment of director (Nithya Das)
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2024 |
officers |
Appointment of secretary (Ms Nithya Das)
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2024 |
officers |
Appointment of director (Ms Nithya Das)
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2024 |
officers |
Termination of appointment of director (John Harrison Van Arsdale Iii)
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2024 |
officers |
Termination of appointment of secretary (John Harrison Van Arsdale Iii)
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Dec 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2023 |
accounts |
Annual Accounts
|
45 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2023 |
officers |
Change of particulars for secretary (John Van Arsdale)
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2022 |
officers |
Termination of appointment of director (Michael James Stanton)
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2022 |
accounts |
Annual Accounts
|
42 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2021 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2021 |
mortgage |
Registration of a charge
|
15 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2021 |
officers |
Termination of appointment of director (William David Wright)
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2021 |
officers |
Appointment of director (Adam Ginsberg)
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2021 |
officers |
Appointment of director (John Harrison Van Arsdale Iii)
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2020 |
mortgage |
Registration of a charge
|
65 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2020 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2019 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2019 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2019 |
officers |
Change of particulars for director (Mr Brian Kumar Stafford)
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2019 |
officers |
Change of particulars for director (William David Wright)
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2019 |
officers |
Change of particulars for director (Mr Michael James Stanton)
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2019 |
officers |
Change of particulars for secretary (John Van Arsdale)
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2019 |
officers |
Change of particulars for director (Mr Brian Kumar Stafford)
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2019 |
officers |
Change of particulars for secretary (John Van Arsdale)
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2018 |
mortgage |
Registration of a charge
|
13 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2018 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2018 |
mortgage |
Registration of a charge
|
65 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2018 |
mortgage |
Registration of a charge
|
59 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2018 |
officers |
Change of particulars for director (William David Wright)
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2017 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2017 |
officers |
Appointment of director (William David Wright)
|
3 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2017 |
officers |
Termination of appointment of director (Ian Lowell Friedbauer)
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2017 |
resolution |
Resolution
|
31 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2017 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2017 |
mortgage |
Registration of a charge
|
15 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2016 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2016 |
officers |
Termination of appointment of director (Alexander Sanchez)
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2016 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2015 |
officers |
Appointment of director (Mr Michael James Stanton)
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2015 |
officers |
Appointment of director (Mr Ian Lowell Friedbauer)
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2015 |
officers |
Appointment of director (Mr Brian Kumar Stafford)
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2015 |
officers |
Termination of appointment of director (Alessandro Sodi)
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2015 |
officers |
Appointment of director (Alexander Sanchez)
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2014 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2014 |
officers |
Change of particulars for director (Alessandro Sodi)
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2014 |
officers |
Appointment of secretary (John Van Arsdale)
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2013 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2013 |
officers |
Termination of appointment of secretary (Robert Emmet Norton Jr.)
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2012 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2012 |
mortgage |
Particulars of a mortgage or charge
|
6 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2010 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2010 |
officers |
Appointment of secretary (Robert Emmet Norton Jr.)
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2010 |
officers |
Termination of appointment of secretary (Donald Meisner)
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2010 |
officers |
Appointment of director (Alessandro Sodi)
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2010 |
officers |
Termination of appointment of director (Sharon Daniels)
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2009 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2009 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2009 |
address |
Registered office changed on 08/06/2009 from 5TH floor 14-16 great portland street london W1W 8QW
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2009 |
annual-return |
Return made up to 14/12/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2008 |
accounts |
Amended Accounts
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2008 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2008 |
annual-return |
Return made up to 14/12/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2008 |
officers |
Secretary appointed donald meisner
|
2 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2008 |
address |
Registered office changed on 25/02/2008 from level 1 27 green street london W1K 7AZ
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2008 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2006 |
incorporation |
Incorporation Company
|
19 |
Buy now
You are about to purchase a company document for "DILIGENT BOARDBOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|