DILIGENT BOARDBOOKS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QL

Company number 06029195
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 3RD FLOOR LYRIC HOUSE, 149 HAMMERSMITH ROAD, LONDON, ENGLAND, W14 0QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Registration of charge 060291950002, created on 9 February 2017. The most likely internet sites of DILIGENT BOARDBOOKS LIMITED are www.diligentboardbooks.co.uk, and www.diligent-boardbooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Diligent Boardbooks Limited is a Private Limited Company. The company registration number is 06029195. Diligent Boardbooks Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Diligent Boardbooks Limited is 3rd Floor Lyric House 149 Hammersmith Road London England W14 0ql. . VAN ARSDALE, John is a Secretary of the company. FRIEDBAUER, Ian Lowell is a Director of the company. STAFFORD, Brian Kumar is a Director of the company. STANTON, Michael James is a Director of the company. Secretary MEISNER, Donald has been resigned. Secretary NORTON JR., Robert Emmet has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director DANIELS, Sharon has been resigned. Director SANCHEZ, Alexander has been resigned. Director SODI, Alessandro has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
VAN ARSDALE, John
Appointed Date: 17 June 2013
Director
FRIEDBAUER, Ian Lowell
Appointed Date: 30 November 2015
47 years old
Director
STAFFORD, Brian Kumar
Appointed Date: 30 November 2015
49 years old
Director
STANTON, Michael James
Appointed Date: 30 November 2015
51 years old

Resigned Directors

Secretary
MEISNER, Donald
Resigned: 12 August 2010
Appointed Date: 22 February 2008
Secretary
NORTON JR., Robert Emmet
Resigned: 30 June 2013
Appointed Date: 12 August 2010
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2006
Director
DANIELS, Sharon
Resigned: 05 August 2010
Appointed Date: 14 December 2006
63 years old
Director
SANCHEZ, Alexander
Resigned: 22 July 2016
Appointed Date: 17 November 2014
48 years old
Director
SODI, Alessandro
Resigned: 30 November 2015
Appointed Date: 05 August 2010
65 years old

DILIGENT BOARDBOOKS LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Statement of company's objects
13 Feb 2017
Registration of charge 060291950002, created on 9 February 2017
31 Jan 2017
Confirmation statement made on 14 December 2016 with updates
03 Nov 2016
Full accounts made up to 31 December 2015
...
... and 34 more events
12 Mar 2008
Return made up to 14/12/07; full list of members
08 Mar 2008
Secretary appointed donald meisner
25 Feb 2008
Registered office changed on 25/02/2008 from level 1 27 green street london W1K 7AZ
15 Feb 2008
Secretary resigned
14 Dec 2006
Incorporation

DILIGENT BOARDBOOKS LIMITED Charges

9 February 2017
Charge code 0602 9195 0002
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Cortland Trustees Limited
Description: Contains fixed charge…
17 May 2012
Rent deposit deed
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: Charges the account and the deposit balance see image for…

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