Founded in 2006, Diligent Boardbooks Ltd have registered office in London, it has a status of "Active". There are 7 directors listed for this company. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STAFFORD, Brian Kumar | 30 November 2015 | - | 1 |
| FRIEDBAUER, Ian Lowell | 30 November 2015 | 22 September 2017 | 1 |
| SANCHEZ, Alexander | 17 November 2014 | 22 July 2016 | 1 |
| SODI, Alessandro | 05 August 2010 | 30 November 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN ARSDALE, John | 17 June 2013 | - | 1 |
| MEISNER, Donald | 22 February 2008 | 12 August 2010 | 1 |
| NORTON JR., Robert Emmet | 12 August 2010 | 30 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| CS01 - N/A | 24 December 2019 | |
| AA - Annual Accounts | 17 December 2019 | |
| AUD - Auditor's letter of resignation | 02 September 2019 | |
| CH01 - Change of particulars for director | 10 April 2019 | |
| CH01 - Change of particulars for director | 09 April 2019 | |
| CH01 - Change of particulars for director | 09 April 2019 | |
| CH03 - Change of particulars for secretary | 09 April 2019 | |
| CH01 - Change of particulars for director | 09 April 2019 | |
| CH03 - Change of particulars for secretary | 09 April 2019 | |
| CS01 - N/A | 21 December 2018 | |
| CS01 - N/A | 14 December 2018 | |
| MR01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| MR01 - N/A | 09 August 2018 | |
| MR01 - N/A | 05 April 2018 | |
| CH01 - Change of particulars for director | 05 January 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AD01 - Change of registered office address | 01 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| AP01 - Appointment of director | 25 September 2017 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| CC04 - Statement of companies objects | 24 February 2017 | |
| MR01 - N/A | 13 February 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| TM01 - Termination of appointment of director | 17 August 2016 | |
| AD01 - Change of registered office address | 16 February 2016 | |
| AA - Annual Accounts | 01 February 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AP01 - Appointment of director | 01 December 2015 | |
| AP01 - Appointment of director | 01 December 2015 | |
| AP01 - Appointment of director | 01 December 2015 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 27 October 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| CH01 - Change of particulars for director | 02 January 2014 | |
| AP03 - Appointment of secretary | 02 January 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| TM02 - Termination of appointment of secretary | 17 December 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 May 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AD01 - Change of registered office address | 01 December 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AP03 - Appointment of secretary | 13 August 2010 | |
| TM02 - Termination of appointment of secretary | 13 August 2010 | |
| AP01 - Appointment of director | 06 August 2010 | |
| TM01 - Termination of appointment of director | 06 August 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 287 - Change in situation or address of Registered Office | 08 June 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AAMD - Amended Accounts | 30 December 2008 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2008 | |
| 287 - Change in situation or address of Registered Office | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
| NEWINC - New incorporation documents | 14 December 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 December 2018 | Outstanding |
N/A |
| A registered charge | 02 August 2018 | Outstanding |
N/A |
| A registered charge | 29 March 2018 | Outstanding |
N/A |
| A registered charge | 09 February 2017 | Outstanding |
N/A |
| Rent deposit deed | 17 May 2012 | Outstanding |
N/A |
