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DIOMEDES PROPERTY NO. 1 LIMITED

Company number 05278996

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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)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 7TH floor west landsdowne house berkeley square london W1J 6HQ	View PDF Registered office changed on 20/09/05 from: 7TH floor west landsdowne house berkeley square london W1J 6HQ - link opens in a new window - 1 page (1 page)
10 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 May 2005	CERTNM	Company name changed blaxmill (forty-two) LIMITED\certificate issued on 23/05/05	View PDF Company name changed blaxmill (forty-two) LIMITED\certificate issued on 23/05/05 - link opens in a new window - 2 pages (2 pages)
18 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
18 Apr 2005	88(2)R	Ad 25/11/04--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 25/11/04--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
15 Apr 2005	287	Registered office changed on 15/04/05 from: 85 fleet street london EC4P 4AJ	View PDF Registered office changed on 15/04/05 from: 85 fleet street london EC4P 4AJ - link opens in a new window - 1 page (1 page)
15 Apr 2005	225	Accounting reference date shortened from 31/12/05 to 31/03/05	View PDF Accounting reference date shortened from 31/12/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
15 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
15 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 9 pages (9 pages)
08 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
21 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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