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DIAMOULD LIMITED

Company number 03797278

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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)
13 Aug 2012 TM01 Termination of appointment of Rebecca Martin as a director
06 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
02 Dec 2011 TM01 Termination of appointment of Peter Ireland as a director
21 Oct 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
03 Feb 2010 AP01 Appointment of Peter Jonathan Ireland as a director
03 Feb 2010 TM01 Termination of appointment of Olatunde Olatona as a director
09 Jan 2010 TM01 Termination of appointment of Alan Goldby as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
28 Sep 2009 287 Registered office changed on 28/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH
09 Jul 2009 363a Return made up to 28/06/09; full list of members
14 May 2009 288b Appointment terminated director and secretary neil ray
14 May 2009 288a Director appointed pauline droy
10 Feb 2009 288c Director and secretary's change of particulars / neil ray / 02/02/2009
24 Oct 2008 288a Director appointed simon smoker
24 Oct 2008 288a Director appointed rebecca helen martin
17 Oct 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 287 Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB
08 Jul 2008 363a Return made up to 28/06/08; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
16 Jul 2007 363a Return made up to 28/06/07; full list of members
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2006 AA Full accounts made up to 31 December 2005