- Company Overview for EBAS DIAMOND HOLDINGS LIMITED (08613562)
- Filing history for EBAS DIAMOND HOLDINGS LIMITED (08613562)
- People for EBAS DIAMOND HOLDINGS LIMITED (08613562)
- More for EBAS DIAMOND HOLDINGS LIMITED (08613562)
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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25 Nov 2015 | AP01 | Appointment of Mr Nigel Stephen Guy Middlemass as a director on 22 October 2015 | |
25 Nov 2015 | TM01 | Termination of appointment of Clive Julian Wadham-Smith as a director on 20 October 2015 | |
25 Nov 2015 | TM01 | Termination of appointment of Mark William Abbott as a director on 22 October 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-10-22
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11 Jun 2015 | AA01 | Previous accounting period shortened from 31 July 2015 to 30 April 2015 | |
14 Nov 2014 | AP01 | Appointment of Mark William Abbott as a director on 14 October 2014 | |
13 Nov 2014 | SH10 | Particulars of variation of rights attached to shares | |
13 Nov 2014 | SH08 | Change of share class name or designation | |
05 Nov 2014 | AP01 | Appointment of Olisaebuka Okwuchukwu Eze as a director on 14 October 2014 | |
03 Nov 2014 | AP01 | Appointment of Allen Blattner as a director on 14 October 2014 | |
29 Oct 2014 | RESOLUTIONS |
Resolutions
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29 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 17 July 2013
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28 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 14 October 2014
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24 Oct 2014 | CERTNM |
Company name changed magicalshadow LIMITED\certificate issued on 24/10/14
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24 Oct 2014 | CONNOT | Change of name notice | |
23 Oct 2014 | AD01 | Registered office address changed from , Springfield House 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY, United Kingdom to The Diamond Hangar Long Border Road London Stansted Airport Stansted Essex CM24 1RE on 23 October 2014 | |
21 Oct 2014 | AP01 | Appointment of Mr Clive Julian Wadham-Smith as a director on 14 October 2014 | |
29 Aug 2014 | AP01 | Appointment of Prince Arthur Ikpechukwu Eze as a director on 27 August 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Jonathon Charles Round as a director on 27 August 2014 | |
28 Aug 2014 | AD01 | Registered office address changed from , Elizabeth House 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW to The Diamond Hangar Long Border Road London Stansted Airport Stansted Essex CM24 1RE on 28 August 2014 | |
31 Jul 2014 | AA | Accounts for a dormant company made up to 31 July 2014 | |
23 Jul 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
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15 Jan 2014 | AD01 | Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 15 January 2014 | |
15 Jan 2014 | CH01 | Director's details changed for Mr Jonathon Charles Round on 23 December 2013 | |
17 Jul 2013 | NEWINC |
Incorporation
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