DI MAURO INVESTMENTS LIMITED

Name:	DI MAURO INVESTMENTS LIMITED DI MAURO INVESTMENTS LTD
Address:	DAFIELD, STICK HILL, EDENBRIDGE, KENT, ENGLAND, TN8 5NL
Incorporation Date:	1998-03-18

Company Documents

date	name	form type
2022-04-27	CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES	CS01
2022-05-01	CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES	CS01
2022-06-07	31/03/22 TOTAL EXEMPTION FULL	AA
2021-04-26	CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES	CS01
2021-04-22	31/03/21 TOTAL EXEMPTION FULL	AA
2020-04-24	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES	CS01
2020-04-30	31/03/20 TOTAL EXEMPTION FULL	AA
2019-03-18	CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES	CS01
2019-06-24	31/03/19 TOTAL EXEMPTION FULL	AA
2019-04-24	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES	CS01
2018-03-21	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018	PSC09
2018-03-20	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES	CS01
2018-05-17	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ELDARS	PSC01
2018-05-17	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO DI MAURO	PSC01
2018-07-13	31/03/18 TOTAL EXEMPTION FULL	AA
2017-08-28	31/03/17 TOTAL EXEMPTION FULL	AA
2017-03-18	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES	CS01
2016-03-18	18/03/16 FULL LIST	AR01
2016-07-07	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-03-18	REGISTERED OFFICE CHANGED ON 18/03/2016 FROMPRINCESS BUSINESS SUITE HEVER GOLF CLUBHEVER ROADEDENBRIDGEKENTTN8 7NP	AD01
2015-03-18	SAIL ADDRESS CHANGED FROM:BROCAS LODGE HEVER ROADEDENBRIDGEKENTTN8 7LEUNITED KINGDOM	AD02
2015-07-17	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-03-18	18/03/15 FULL LIST	AR01
2014-04-28	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-03-19	18/03/14 FULL LIST	AR01
2013-03-19	REGISTERED OFFICE CHANGED ON 19/03/2013 FROM90 LONG ACRELONDONWC2E 9RZ	AD01
2013-03-27	SECRETARY'S CHANGE OF PARTICULARS / FRANCESCO DI MAURO / 17/03/2013	CH03
2013-03-27	DIRECTOR'S CHANGE OF PARTICULARS / SALLY EL-DARS / 17/03/2013	CH01
2013-06-18	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-03-27	18/03/13 FULL LIST	AR01
2013-03-27	DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO DI MAURO / 17/03/2013	CH01
2012-03-26	DIRECTOR'S CHANGE OF PARTICULARS / SALLY EL-DARS / 01/10/2011	CH01
2012-01-04	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-03-26	SECRETARY'S CHANGE OF PARTICULARS / FRANCESCO DI MAURO / 01/10/2011	CH03
2012-03-26	DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO DI MAURO / 01/10/2011	CH01
2012-03-26	18/03/12 FULL LIST	AR01
2012-09-05	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-05-18	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2011-05-18	SAIL ADDRESS CREATED	AD02
2011-05-18	18/03/11 FULL LIST	AR01
2010-04-22	18/03/10 FULL LIST	AR01
2010-07-16	31/03/10 TOTAL EXEMPTION FULL	AA
2010-04-22	DIRECTOR'S CHANGE OF PARTICULARS / SALLY EL-DARS / 01/10/2009	CH01
2010-04-22	DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO DI MAURO / 01/10/2009	CH01
2009-07-01	31/03/09 TOTAL EXEMPTION FULL	AA
2009-05-07	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS	363a
2008-07-03	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-03-31	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS	363a
2008-03-31	DIRECTOR'S CHANGE OF PARTICULARS / SALLY EL-DARS / 01/03/2008	288c
2007-01-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-07-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-03-29	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS	363a
2007-03-28	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-04-28	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS	363a
2006-10-23	REGISTERED OFFICE CHANGED ON 23/10/06 FROM:C/O CHANGE CAPITAL - COLLEGEHOUSE, 272KINGS ROADLONDON SW3 5AW	287
2005-09-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-10-24	£ NC 100/20017/10/05	123
2005-08-11	REGISTERED OFFICE CHANGED ON 11/08/05 FROM:9 ST WINIFREDS ROADTEDDINGTONTW11 9JS	287
2005-08-11	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2005-08-11	DIRECTOR'S PARTICULARS CHANGED	288c