DIAMOND PUBLISHING LTD

Company number 04611236

Date	Type	Description	View / Download
23 Nov 2004	288c	Director's particulars changed	(1 page)
09 Jul 2004	288c	Director's particulars changed	(1 page)
23 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
05 Apr 2004	88(2)R	Ad 31/01/03--------- £ si 99@1	(2 pages)
30 Mar 2004	88(2)R	Ad 31/10/03-31/10/03 £ si 80625@.01	(2 pages)
26 Mar 2004	363s	Return made up to 06/12/03; full list of members	(7 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
17 Mar 2004	123	£ nc 100/200 31/10/03	(2 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/01/03
17 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
16 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
03 Dec 2003	88(2)R	Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Oct 2003	287	Registered office changed on 13/10/03 from: units 224-226 222 kensal rd london W10 5BN	(1 page)
31 Jan 2003	288c	Director's particulars changed	(1 page)
31 Jan 2003	288c	Secretary's particulars changed	(1 page)
31 Jan 2003	288c	Director's particulars changed	(1 page)
31 Jan 2003	288c	Director's particulars changed	(1 page)
10 Dec 2002	288a	New director appointed	(1 page)
10 Dec 2002	288a	New director appointed	(1 page)
10 Dec 2002	288a	New director appointed	(1 page)
10 Dec 2002	288a	New secretary appointed	(1 page)

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