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DIAMOND RESORTS MANAGEMENT LIMITED

Company number 01833365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2013 MISC Confirmation of transfer of assets and liabilities
11 Mar 2013 MISC Confirmation of completion of cross border merger from an overseas registry
28 Feb 2013 MISC Austrian court order in respect of cross border merger
08 Oct 2012 MISC CB01-cross border merger notice
04 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
Statement of capital on 2012-10-04
  • GBP 2
21 Jun 2012 AA Full accounts made up to 31 December 2011
25 Nov 2011 CH01 Director's details changed for Mrs Sarah Jayne Hulme on 15 November 2011
25 Nov 2011 CH01 Director's details changed for Miss Susan Crook on 15 November 2011
25 Nov 2011 CH03 Secretary's details changed for Miss Susan Crook on 15 November 2011
06 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
29 Jul 2010 AA Accounts made up to 31 December 2009
29 Sep 2009 363a Return made up to 28/09/09; full list of members
13 Jul 2009 AA Full accounts made up to 31 December 2008
07 Oct 2008 363a Return made up to 28/09/08; full list of members
18 Aug 2008 288c Director's change of particulars / sarah hulme / 18/08/2008
31 Jul 2008 AA Full accounts made up to 31 December 2007
24 Jul 2008 288a Director appointed ms sarah jayne hulme
23 Jul 2008 288b Appointment terminated director martin kandel
09 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
03 Nov 2007 AA Accounts made up to 31 December 2006
03 Nov 2007 AA Accounts made up to 31 December 2005
17 Oct 2007 MEM/ARTS Memorandum and Articles of Association