DIAMOND PUBLISHING LTD

Company number 04611236

Date	Type	Description	View / Download
26 Aug 2016	MA	Memorandum and Articles of Association	(14 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Jan 2016	MR01	Registration of charge 046112360004, created on 5 January 2016	(33 pages)
25 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(6 pages)
25 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(30 pages)
25 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
25 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
25 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	(4 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
09 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	(4 pages)
09 Jul 2014	MR01	Registration of charge 046112360003, created on 25 June 2014	(36 pages)
28 Feb 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(3 pages)
28 Feb 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
19 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100	(4 pages)
25 Apr 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
10 Apr 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
28 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
30 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
18 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
01 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)

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