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DIAM UK LTD.

Company number 02871086

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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)
18 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
25 Nov 2008 363a Return made up to 12/11/08; full list of members
04 Nov 2008 288a Director appointed mark bagley
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 8
20 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
11 Apr 2008 AA Accounts for a medium company made up to 31 December 2007
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
08 Feb 2008 363s Return made up to 12/11/07; no change of members; amend
28 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 363a Return made up to 12/11/07; full list of members
16 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
03 Sep 2007 288b Director resigned
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Secretary resigned
16 Nov 2006 363a Return made up to 12/11/06; full list of members
16 Nov 2006 288c Secretary's particulars changed;director's particulars changed
02 Nov 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 288c Director's particulars changed
16 Dec 2005 363s Return made up to 12/11/05; full list of members
16 Dec 2005 288a New director appointed