DIAMONDBAR LIMITED

Company number 04970233

Date	Type	Description	View / Download
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
23 Sep 2016	TM01	Termination of appointment of Mark Seekings as a director on 23 September 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 50,000	(4 pages)
20 Nov 2015	MR01	Registration of charge 049702330009, created on 5 November 2015	(25 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
19 Nov 2015	MR01	Registration of charge 049702330007, created on 4 November 2015	(7 pages)
19 Nov 2015	MR01	Registration of charge 049702330008, created on 4 November 2015	(7 pages)
11 Nov 2015	AP01	Appointment of Mr Darren James Turner as a director on 4 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr David James Brindle as a director on 4 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Mark Seekings as a director on 4 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Stuart Grant as a director on 4 November 2015	(1 page)
11 Nov 2015	TM02	Termination of appointment of Sarah Jane Grant as a secretary on 4 November 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from 6 Marlborough Road Southchurch Southend on Sea Essex SS1 2UB to Rear Crosses Barn Shaw Brow Whittle Le Woods Chorley Lancashire PR6 7HG on 11 November 2015	(1 page)
11 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
11 Nov 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
11 Nov 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
09 Nov 2015	MR01	Registration of charge 049702330006, created on 4 November 2015	(52 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 50,000	(4 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
22 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 50,000	(4 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
23 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
08 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)