DIAMOND MICROWAVE DEVICES LIMITED

Company number 05882717

Date	Type	Description	View / Download
23 Jul 2018	PSC05	Change of details for Diamond Microwave Holdings Limited as a person with significant control on 23 July 2018	(2 pages)
31 May 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
11 May 2018	AD01	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF to Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA on 11 May 2018	(1 page)
01 Dec 2017	AD02	Register inspection address has been changed from Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
14 Jul 2017	PSC07	Cessation of The Partnership Investment Fund Limited as a person with significant control on 13 June 2017	(1 page)
14 Jul 2017	PSC07	Cessation of The Era Foundation Limited as a person with significant control on 13 June 2017	(1 page)
14 Jul 2017	PSC07	Cessation of Oxford Technology Enterprise Capital Fund Lp as a person with significant control on 13 June 2017	(1 page)
31 May 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
31 Dec 2016	MA	Memorandum and Articles of Association	(20 pages)
31 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Dec 2016	TM01	Termination of appointment of Martin John Hathaway as a director on 1 December 2016	(1 page)
01 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
25 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(8 pages)
24 May 2016	AD02	Register inspection address has been changed from 2a Roman Road London W4 1NA England to Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY	(1 page)
24 May 2016	AD03	Register(s) moved to registered inspection location Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY	(1 page)
14 Jan 2016	TM02	Termination of appointment of Quentin George Paul Cooke as a secretary on 14 January 2016	(1 page)
09 Dec 2015	TM01	Termination of appointment of Christopher William Ogilvie Thompson as a director on 8 December 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 250	(8 pages)
03 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 Dec 2014	AP01	Appointment of Mr Martin John Hathaway as a director on 3 December 2014	(2 pages)
28 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
05 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 250	(6 pages)
30 Apr 2014	AUD	Auditor's resignation	(1 page)
17 Apr 2014	AUD	Auditor's resignation	(1 page)