DIAMOND HOLDCO 6 LIMITED

Company number 07222277

Date	Type	Description	View / Download
09 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Full accounts made up to 30 July 2011	(14 pages)
07 Dec 2011	AP03	Appointment of Mr Paul Antony Walker as a secretary	(1 page)
17 Nov 2011	CH01	Director's details changed for Andrew James Maddison Dawson on 3 October 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Mr Frederic Wakeman on 3 October 2011	(2 pages)
11 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(4 pages)
03 Sep 2010	AD01	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 3 September 2010	(2 pages)
29 Jul 2010	SH20	Statement by directors	(2 pages)
29 Jul 2010	CAP-SS	Solvency statement dated 29/07/10	(2 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jul 2010	SH19	Statement of capital on 29 July 2010 GBP 197,275,001	(4 pages)
23 Jun 2010	AP01	Appointment of Frederic Wakeman as a director	(3 pages)
23 Jun 2010	AP01	Appointment of Andrew James Maddison Dawson as a director	(5 pages)
23 Jun 2010	TM01	Termination of appointment of Michael Ristaino as a director	(2 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 442,475,001	(5 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 262,475,001	(5 pages)
20 May 2010	AA01	Current accounting period extended from 30 April 2011 to 31 July 2011	(3 pages)
27 Apr 2010	CERTNM	Company name changed diamond holdco 5 LIMITED\certificate issued on 27/04/10 CONNOT ‐	(3 pages)
13 Apr 2010	NEWINC	Incorporation	(20 pages)