DIOMEDES CAPITAL LTD

Company number 05717236

Date	Type	Description	View / Download
22 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH December 2024 under section 1088 of the Companies Act 2006	(5 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 April 2010 GBP 100	(4 pages)
27 Jan 2011	AP01	Appointment of Galina Alabatchka as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH December 2024 under section 1088 of the Companies Act 2006	(2 pages)
22 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Dec 2010	AD01	Registered office address changed from C/O Haggards Crowther Heathmans House 19Heathmans Road London SW6 4TJ United Kingdom on 21 December 2010	(1 page)
06 Oct 2010	AUD	Auditor's resignation	(1 page)
07 Sep 2010	AD01	Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU United Kingdom on 7 September 2010	(1 page)
26 Jul 2010	AA	Full accounts made up to 30 November 2009	(18 pages)
01 Apr 2010	AA01	Previous accounting period shortened from 28 February 2010 to 30 November 2009	(1 page)
18 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH December 2024 under section 1088 of the Companies Act 2006	(4 pages)
18 Mar 2010	CH01	Director's details changed for Celestino Amore on 1 October 2009	(2 pages)
19 Aug 2009	AA	Accounts for a small company made up to 28 February 2009	(9 pages)
11 May 2009	363a	Return made up to 21/02/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH December 2024 under section 1088 of the Companies Act 2006	(3 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from 10 john street london WC1N 2EB	(1 page)
11 May 2009	288c	Director's change of particulars / celestina amore / 01/01/2009 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH December 2024 under section 1088 of the Companies Act 2006	(1 page)
11 May 2009	288c	Secretary's change of particulars / galina alabatchka / 01/01/2009	(1 page)
28 Jan 2009	CERTNM	Company name changed acb capital LIMITED\certificate issued on 28/01/09	(2 pages)
22 Sep 2008	AA	Accounts for a small company made up to 28 February 2008	(6 pages)
28 Feb 2008	363a	Return made up to 21/02/08; full list of members	(3 pages)
20 Dec 2007	AA	Total exemption full accounts made up to 28 February 2007	(8 pages)
10 Dec 2007	287	Registered office changed on 10/12/07 from: 30 city road london EC1Y 2AB	(1 page)
08 Mar 2007	288a	New secretary appointed	(2 pages)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	288b	Secretary resigned	(1 page)
23 Feb 2007	363a	Return made up to 21/02/07; full list of members	(2 pages)

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