DIAMOND PARTNERS LIMITED

Company number 03213800

Date	Type	Description	View / Download
27 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2009	4.68	Liquidators' statement of receipts and payments to 20 November 2009	(5 pages)
27 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 Nov 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
25 Jul 2009	287	Registered office changed on 25/07/2009 from 21 saint thomas street bristol BS1 6JS	(1 page)
24 Jul 2009	4.70	Declaration of solvency	(3 pages)
24 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
24 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-10	(1 page)
23 Jul 2009	288b	Appointment Terminated Secretary jordan company secretaries LIMITED	(1 page)
12 Jun 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
28 May 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(2 pages)
13 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re cap reduction -all docs now filed 04/03/2009	(1 page)
05 Mar 2009	MA	Memorandum and Articles of Association	(4 pages)
05 Mar 2009	SH20	Statement by Directors	(1 page)
05 Mar 2009	CAP-MDSC	Min Detail Amend Capital eff 05/03/09	(1 page)
05 Mar 2009	CAP-SS	Solvency Statement dated 04/03/09	(1 page)
05 Mar 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 04/03/2009 RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
12 Feb 2009	288b	Appointment Terminated Director william mcclayton	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
12 Jun 2008	363a	Return made up to 12/06/08; full list of members	(4 pages)
11 Jun 2008	288b	Appointment Terminated Director nancy bellis	(1 page)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
08 Apr 2008	88(2)	Ad 25/01/08 gbp si 63903970@0.1=6390397 gbp ic 7881341/14271738	(2 pages)
05 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Apr 2008	88(2)	Ad 25/01/08 gbp si 63903970@0.1=6390397 gbp ic 1490944/7881341	(2 pages)