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DIAGONAL MEDIA LTD

Company number 07676312

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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)
23 Sep 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	View PDF Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AD01	Registered office address changed from 157 Hurst Grove Bedford MK40 4DW United Kingdom on 26 April 2013	View PDF Registered office address changed from 157 Hurst Grove Bedford MK40 4DW United Kingdom on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
17 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	CH01	Director's details changed for Mr Andrew Powell on 17 July 2012	View PDF Director's details changed for Mr Andrew Powell on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Andrew Powell on 17 July 2012	View PDF Director's details changed for Mr Andrew Powell on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	TM01	Termination of appointment of Peter Rogers as a director	View PDF Termination of appointment of Peter Rogers as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	AD01	Registered office address changed from 453a Kingston Road London SW20 8JP England on 7 June 2012	View PDF Registered office address changed from 453a Kingston Road London SW20 8JP England on 7 June 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	CERTNM	Company name changed diagonal records LTD\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-17	View PDF Company name changed diagonal records LTD\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-17 - link opens in a new window - 2 pages (2 pages)
25 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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