About

Registered Number: 04411893
Date of Incorporation: 09/04/2002 (22 years ago)
Company Status: Active
Registered Address: 5a Bear Lane, Southwark, London, SE1 0UH,

 

Established in 2002, Diane Wagg Management International Ltd are based in London, it has a status of "Active". We do not know the number of employees at the business. The company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CH01 - Change of particulars for director 01 July 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 30 January 2020
AA01 - Change of accounting reference date 22 January 2020
CS01 - N/A 17 April 2019
AA - Annual Accounts 17 January 2019
AD01 - Change of registered office address 15 January 2019
CS01 - N/A 04 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 05 April 2015
CH01 - Change of particulars for director 05 April 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 06 April 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 08 August 2012
SH03 - Return of purchase of own shares 01 August 2012
SH06 - Notice of cancellation of shares 24 May 2012
AR01 - Annual Return 30 April 2012
TM02 - Termination of appointment of secretary 30 April 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 12 April 2010
CH04 - Change of particulars for corporate secretary 12 April 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 05 April 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 04 April 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 24 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
AA - Annual Accounts 11 February 2004
363s - Annual Return 14 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2003
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2002
CERTNM - Change of name certificate 27 June 2002
287 - Change in situation or address of Registered Office 05 May 2002
NEWINC - New incorporation documents 09 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.