- Company Overview for DIAMOULD LIMITED (03797278)
- Filing history for DIAMOULD LIMITED (03797278)
- People for DIAMOULD LIMITED (03797278)
- Charges for DIAMOULD LIMITED (03797278)
- More for DIAMOULD LIMITED (03797278)
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) |
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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
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05 Nov 2006 | AA | Full accounts made up to 31 December 2005 |