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DIAMATRIX LIMITED

Company number 04017081

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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)
27 Jun 2011	TM01	Termination of appointment of Mark Fisher as a director	View PDF Termination of appointment of Mark Fisher as a director - link opens in a new window - 1 page (1 page)
28 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
20 Sep 2010	TM01	Termination of appointment of Gita Sorensen as a director	View PDF Termination of appointment of Gita Sorensen as a director - link opens in a new window - 1 page (1 page)
14 Sep 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
06 Sep 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Sep 2010	CH01	Director's details changed for Michael Hosford Tanner on 19 June 2010	View PDF Director's details changed for Michael Hosford Tanner on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 8 pages (8 pages)
16 Mar 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
22 Jan 2009	88(2)	Ad 12/01/09\gbp si 548@0.01=5.48\gbp ic 153.51/158.99\	View PDF Ad 12/01/09\gbp si 548@0.01=5.48\gbp ic 153.51/158.99\ - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 8 pages (8 pages)
01 Sep 2008	288c	Director's change of particulars / mark fisher / 01/08/2008	View PDF Director's change of particulars / mark fisher / 01/08/2008 - link opens in a new window - 1 page (1 page)
08 Apr 2008	288a	Director appointed dr mark fisher	View PDF Director appointed dr mark fisher - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	88(2)	Ad 14/02/08\gbp si 1583@0.01=15.83\gbp ic 136/151.83\	View PDF Ad 14/02/08\gbp si 1583@0.01=15.83\gbp ic 136/151.83\ - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
16 Jan 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
22 Dec 2007	88(2)R	Ad 10/12/07--------- £ si 137@.01=1 £ ic 135/136	View PDF Ad 10/12/07--------- £ si 137@.01=1 £ ic 135/136 - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	88(2)R	Ad 26/09/07--------- £ si 955@.01=9 £ ic 126/135	View PDF Ad 26/09/07--------- £ si 955@.01=9 £ ic 126/135 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	363s	Return made up to 19/06/07; full list of members	View PDF Return made up to 19/06/07; full list of members - link opens in a new window - 10 pages (10 pages)
05 Jun 2007	88(2)R	Ad 06/11/06--------- £ si 717@.01=7 £ ic 119/126	View PDF Ad 06/11/06--------- £ si 717@.01=7 £ ic 119/126 - link opens in a new window - 2 pages (2 pages)
21 May 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Aug 2006	363s	Return made up to 19/06/06; full list of members	View PDF Return made up to 19/06/06; full list of members - link opens in a new window - 10 pages (10 pages)
07 Apr 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
13 Jul 2005	363s	Return made up to 19/06/05; full list of members	View PDF Return made up to 19/06/05; full list of members - link opens in a new window - 9 pages (9 pages)

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