DIAMOND BUS LIMITED

Company number 02531054

Date	Type	Description	View / Download
19 Jun 2015	MR01	Registration of charge 025310540009, created on 12 June 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(10 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 4,706,344	(3 pages)
25 Nov 2014	CERTNM	Company name changed the diamond bus company LIMITED\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-24	(3 pages)
24 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,706,344	(5 pages)
26 Sep 2014	TM01	Termination of appointment of Frank Geoffrey Flight as a director on 26 September 2014	(1 page)
26 Sep 2014	TM01	Termination of appointment of Robert Anthony Dunn as a director on 26 September 2014	(1 page)
03 Sep 2014	AA	Audit exemption subsidiary accounts made up to 30 November 2013	(22 pages)
13 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/13	(80 pages)
13 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/13	(1 page)
13 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/13	(3 pages)
09 May 2014	MR01	Registration of charge 025310540008	(37 pages)
04 Feb 2014	MR01	Registration of charge 025310540007	(13 pages)
24 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1,706,344	(6 pages)
05 Sep 2013	AA	Audit exemption subsidiary accounts made up to 30 November 2012	(19 pages)
02 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/12	(1 page)
12 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/12	(78 pages)
12 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/12	(3 pages)
07 Aug 2013	TM01	Termination of appointment of Paul Davies as a director	(1 page)
12 Feb 2013	CH01	Director's details changed for Frank Geoffrey Flight on 12 February 2013	(2 pages)
22 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2012	TM01	Termination of appointment of Carlton Bellamy as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(7 pages)
04 Sep 2012	AA	Full accounts made up to 30 November 2011	(21 pages)
09 May 2012	AP01	Appointment of Mr Paul James Davies as a director	(2 pages)