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DIAMOND PUBLISHING LTD

Company number 04611236

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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)
01 Dec 2010 CH01 Director's details changed for Mr Edmund Alfred Lazarus on 31 October 2010
01 Dec 2010 CH01 Director's details changed for Jonathan George Mills on 31 October 2010
01 Dec 2010 CH03 Secretary's details changed for Richard Hutchinson on 31 October 2010
01 Dec 2010 CH01 Director's details changed for Simon George Denison Smith on 31 October 2010
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
09 Oct 2009 AA Accounts for a small company made up to 31 December 2008
03 Jun 2009 363a Return made up to 30/04/09; no change of members
02 Dec 2008 363a Return made up to 31/10/08; full list of members
22 Jul 2008 AA Accounts for a small company made up to 31 December 2007
31 Jan 2008 169 £ ic 1080625/1080617 31/12/07 £ sr 80625@.0001=8
18 Jan 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 122 Conso 07/01/08
27 Nov 2007 363s Return made up to 31/10/07; no change of members
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
11 Jan 2007 363s Return made up to 31/10/06; no change of members
12 Sep 2006 AA Accounts for a small company made up to 31 December 2005
06 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 11/05/06
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2006 403a Declaration of satisfaction of mortgage/charge
17 May 2006 395 Particulars of mortgage/charge
01 Dec 2005 363s Return made up to 31/10/05; full list of members
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
23 Nov 2004 363s Return made up to 16/11/04; no change of members
  • 363(288) ‐ Director's particulars changed