DIAMOULD LIMITED filing history - Find and update company information

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DIAMOULD LIMITED

Company number 03797278

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 8,009,712	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 8,009,712 - link opens in a new window - 17 pages (17 pages)
20 Feb 2015	CH01	Director's details changed for Clayton Andrew Platt on 22 August 2014	View PDF Director's details changed for Clayton Andrew Platt on 22 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
19 Aug 2014	CH03	Secretary's details changed for Alexandru Sorin Variu on 23 July 2014	View PDF Secretary's details changed for Alexandru Sorin Variu on 23 July 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	CH01	Director's details changed for Alexandru Sorin Variu on 23 July 2014	View PDF Director's details changed for Alexandru Sorin Variu on 23 July 2014 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 8,009,712	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 8,009,712 - link opens in a new window - 17 pages (17 pages)
01 Apr 2014	AP01	Appointment of Alexandru Sorin Variu as a director	View PDF Appointment of Alexandru Sorin Variu as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AP03	Appointment of Alexandru Sorin Variu as a secretary	View PDF Appointment of Alexandru Sorin Variu as a secretary - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	TM01	Termination of appointment of Cheryl Roberts as a director	View PDF Termination of appointment of Cheryl Roberts as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM02	Termination of appointment of Cheryl Roberts as a secretary	View PDF Termination of appointment of Cheryl Roberts as a secretary - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AD01	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU United Kingdom on 11 September 2013	View PDF Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU United Kingdom on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AP01	Appointment of Clayton Andrew Platt as a director	View PDF Appointment of Clayton Andrew Platt as a director - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	AP01	Appointment of Ms Cheryl Lynn Roberts as a director	View PDF Appointment of Ms Cheryl Lynn Roberts as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AP03	Appointment of Cheryl Lynn Roberts as a secretary	View PDF Appointment of Cheryl Lynn Roberts as a secretary - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AP03	Appointment of Gina Ann Karthanos as a secretary	View PDF Appointment of Gina Ann Karthanos as a secretary - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AP04	Appointment of Abogado Nominees Limited as a secretary	View PDF Appointment of Abogado Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	TM02	Termination of appointment of Pauline Droy as a secretary	View PDF Termination of appointment of Pauline Droy as a secretary - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	TM01	Termination of appointment of Simon Smoker as a director	View PDF Termination of appointment of Simon Smoker as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	TM01	Termination of appointment of Pauline Droy as a director	View PDF Termination of appointment of Pauline Droy as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	TM01	Termination of appointment of David Marsh as a director	View PDF Termination of appointment of David Marsh as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Nov 2012	AAMD	Amended full accounts made up to 31 December 2011	View PDF Amended full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
13 Aug 2012	AP01	Appointment of Mr David Marsh as a director	View PDF Appointment of Mr David Marsh as a director - link opens in a new window - 2 pages (2 pages)

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