DIAMOND HARD SURFACES LIMITED

Company number 05304968

Date	Type	Description	View / Download
24 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1,028.617	(6 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 1,028.617	(3 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 840.21	(6 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 9 October 2013 GBP 840.21	(3 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
14 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(6 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 698.538	(3 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Sep 2012	TM01	Termination of appointment of Sergey Aleksandrov as a director	(1 page)
21 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(7 pages)
21 Dec 2011	TM01	Termination of appointment of Susan Wheeler as a director	(1 page)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 548.538	(3 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Sep 2011	TM01	Termination of appointment of Susan Wheeler as a director	(1 page)
24 Jan 2011	AP01	Appointment of Susan Wheeler as a director	(3 pages)
24 Jan 2011	AP01	Appointment of Susan Wheeler as a director	(3 pages)
20 Jan 2011	TM01	Termination of appointment of Christopher Wort as a director	(1 page)
14 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(8 pages)
14 Dec 2010	CH01	Director's details changed for Christopher John Howard Wort on 6 December 2010	(2 pages)
14 Dec 2010	CH01	Director's details changed for Sergey Aleksandrov on 6 December 2010	(2 pages)
14 Dec 2010	AP01	Appointment of Mr Lucius Cary as a director	(2 pages)
13 Dec 2010	TM01	Termination of appointment of David Denny as a director	(1 page)