DIAGONAL UNDERWRITING AGENCY LIMITED

Company number 05776071

Date	Type	Description	View / Download
15 Jan 2009	288a	Secretary appointed victoria cuggy	(2 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jan 2009	288a	Director appointed peter frank snell merrett	(4 pages)
14 Jan 2009	288b	Appointment terminated director tony stovold	(1 page)
14 Jan 2009	288b	Appointment terminated director jagdis barber	(1 page)
14 Jan 2009	288b	Appointment terminated director robert clark	(1 page)
14 Jan 2009	288a	Director appointed richard frederick nice	(3 pages)
09 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jan 2009	288b	Appointment terminated director anthony sumner	(1 page)
07 Jan 2009	288b	Appointment terminated director michael clarke	(1 page)
07 Jan 2009	288b	Appointment terminated director robert wagstaffe	(1 page)
07 Jan 2009	288b	Appointment terminated director anthony hobrow	(1 page)
07 Jan 2009	288b	Appointment terminated director grahame pipe	(1 page)
03 Dec 2008	AA	Full accounts made up to 30 June 2008	(31 pages)
13 Nov 2008	288b	Appointment terminated director moray martin	(1 page)
29 Aug 2008	288b	Appointment terminated director jan van der schalk	(1 page)
01 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 May 2008	288a	Director appointed robert john clark	(2 pages)
01 May 2008	288b	Appointment terminated director sukhpal harrar	(1 page)
01 May 2008	288b	Appointment terminated director michael leonard	(1 page)
11 Apr 2008	363a	Return made up to 10/04/08; full list of members	(6 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from 33 creechurch lane london EC3A 5EB	(1 page)
31 Oct 2007	AA	Full accounts made up to 30 June 2007	(26 pages)
16 Aug 2007	288a	New director appointed	(2 pages)
08 Aug 2007	288b	Director resigned	(1 page)

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