DIAMOND PUBLISHING LTD

Company number 04611236

Date	Type	Description	View / Download
27 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(37 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
19 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(9 pages)
19 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(31 pages)
19 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
19 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
02 Oct 2017	AD01	Registered office address changed from 140 Wales Farm Road London W3 6UG to 7th Floor, Vantage London Great West Road Brentford TW8 9AG on 2 October 2017	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
06 Jun 2017	MR01	Registration of charge 046112360005, created on 1 June 2017	(55 pages)
31 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
13 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
08 Jan 2017	AP01	Appointment of Mr Richard Hutchinson as a director on 20 December 2016	(3 pages)
07 Jan 2017	TM01	Termination of appointment of Jonathan George Mills as a director on 20 December 2016	(2 pages)
07 Jan 2017	AP01	Appointment of Mr Robert Andrew Marr as a director on 20 December 2016	(3 pages)
07 Jan 2017	TM01	Termination of appointment of Simon George Denison Smith as a director on 20 December 2016	(2 pages)
07 Jan 2017	TM01	Termination of appointment of Edmund Alfred Lazarus as a director on 20 December 2016	(2 pages)
11 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
11 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(31 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)

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