DIAGONAL CONSULTING LIMITED

Company number 02304655

Date	Type	Description	View / Download
02 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreements 19/07/2010	(2 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(30 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
14 Jul 2010	AP01	Appointment of Simon Derek Burt as a director	(3 pages)
01 Jul 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(4 pages)
28 Jun 2010	AP03	Appointment of Nicholas Paul Grossman as a secretary	(3 pages)
28 Jun 2010	AP01	Appointment of Nicholas Paul Grossman as a director	(3 pages)
28 Jun 2010	AP01	Appointment of Terence William Burt as a director	(3 pages)
28 Jun 2010	TM02	Termination of appointment of Suzanne Chase as a secretary	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Michael Phillips as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Guy Millward as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Suzanne Chase as a director	(2 pages)
11 May 2010	CH03	Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	(1 page)
11 May 2010	CH01	Director's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	(2 pages)
26 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Nov 2009	SH19	Statement of capital on 20 November 2009 GBP 3,000,000	(4 pages)
20 Nov 2009	CERT19	Certificate of reduction of share premium	(1 page)
20 Nov 2009	OC138	Reduction of iss capital and minute (oc)	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Michael Emmett as a director	(1 page)
09 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(6 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced by £11763000	(1 page)
25 Oct 2009	AA	Full accounts made up to 30 June 2009	(19 pages)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 /	(1 page)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 /	(1 page)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ	(1 page)