DIARYBOOKER.COM LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1FA

Company number 07418088
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address 15 OAKLANDS, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Appointment of Mr Sebastian Amieva as a director on 4 December 2016; Statement of capital following an allotment of shares on 4 September 2016 GBP 10 . The most likely internet sites of DIARYBOOKER.COM LIMITED are www.diarybookercom.co.uk, and www.diarybooker-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Diarybooker Com Limited is a Private Limited Company. The company registration number is 07418088. Diarybooker Com Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of Diarybooker Com Limited is 15 Oaklands Cirencester Gloucestershire Gl7 1fa. . DENLEY, John Vlug is a Secretary of the company. AMIEVA, Sebastian is a Director of the company. DENLEY, John Vlug is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
DENLEY, John Vlug
Appointed Date: 25 October 2010
Director
AMIEVA, Sebastian
Appointed Date: 04 December 2016
41 years old
Director
DENLEY, John Vlug
Appointed Date: 25 October 2010
55 years old

Persons With Significant Control

Mr John Vlug Denley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DIARYBOOKER.COM LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 October 2016
06 Dec 2016
Appointment of Mr Sebastian Amieva as a director on 4 December 2016
05 Dec 2016
Statement of capital following an allotment of shares on 4 September 2016
  • GBP 10
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 7 more events
10 Jul 2013
Registration of charge 074180880002
23 Nov 2012
Annual return made up to 25 October 2012 with full list of shareholders
24 Jul 2012
Total exemption small company accounts made up to 31 October 2011
19 Dec 2011
Annual return made up to 25 October 2011 with full list of shareholders
25 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DIARYBOOKER.COM LIMITED Charges

2 July 2013
Charge code 0741 8088 0002
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: John Vlug Denley and White Horse Trustees LTD as Trustees of Diarybooker Pension Scheme
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0741 8088 0001
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: John Vlug Denley and White Horse Trustees LTD as Trustees of Diarybooker Pension Scheme
Description: N/A. notification of addition to or amendment of charge.

Similar Companies

DIARY VIEW LIMITED DIARY.COM LIMITED DIARYDO LTD DIAS - DOMESTIC VIOLENCE CENTRE DIAS & CO. LTD DIAS & GARCIA LIMITED DIAS ASSETS LIMITED