DILIGENCE INTERNATIONAL LLC
WASHINGTON DC

Company number FC028836
Status Active
Incorporation Date 24 February 2005
Company Type Other company type
Address 529 14TH STREET, NW SUITE #1030, WASHINGTON DC, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Russell Corn as a director; Termination of appointment of Hemal Patel as secretary; Director's details changed for Nicholas Day on 31 July 2011. The most likely internet sites of DILIGENCE INTERNATIONAL LLC are www.diligenceinternational.co.uk, and www.diligence-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Diligence International Llc is a Other company type. The company registration number is FC028836. Diligence International Llc has been working since 24 February 2005. The present status of the company is Active. The registered address of Diligence International Llc is 529 14th Street Nw Suite 1030 Washington Dc United States. . REYNOLDS, William Francis is a Secretary of the company. WILLIAMS, Trefor is a Secretary of the company. DAY, Nicholas is a Director of the company. WILLIAMS, Trefor Thomas is a Director of the company. Secretary PATEL, Hemal has been resigned. Director CORN, Russell Andrew Foster has been resigned.


Current Directors

Secretary
REYNOLDS, William Francis
Appointed Date: 10 February 2009
Secretary
WILLIAMS, Trefor
Appointed Date: 31 July 2011
Director
DAY, Nicholas
Appointed Date: 10 February 2009
57 years old
Director
WILLIAMS, Trefor Thomas
Appointed Date: 10 February 2009
54 years old

Resigned Directors

Secretary
PATEL, Hemal
Resigned: 31 July 2011
Appointed Date: 10 February 2009
Director
CORN, Russell Andrew Foster
Resigned: 31 July 2011
Appointed Date: 10 February 2009
56 years old

DILIGENCE INTERNATIONAL LLC Events

04 Oct 2011
Termination of appointment of Russell Corn as a director
04 Oct 2011
Termination of appointment of Hemal Patel as secretary
04 Oct 2011
Director's details changed for Nicholas Day on 31 July 2011
04 Oct 2011
Appointment of Trefor Williams as a secretary
14 Jan 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
10 Feb 2009
BR010357 registered
10 Feb 2009
BR1-par BR010357 par appointed\williams\trefor\17\crondace road\london\SW6 4BB\
10 Feb 2009
Initial branch registration

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