DIAMOND MICROWAVE DEVICES LIMITED

Company number 05882717

Date	Type	Description	View / Download
16 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
08 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(7 pages)
08 Aug 2013	CH01	Director's details changed for Mr David John Livesley on 20 July 2013	(2 pages)
08 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
08 Jan 2013	MG01	Duplicate mortgage certificatecharge no:1	(5 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(9 pages)
31 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
31 Jul 2012	AD02	Register inspection address has been changed	(1 page)
17 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 29/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
02 Apr 2012	TM01	Termination of appointment of Ross Straughan as a director	(1 page)
07 Nov 2011	MISC	Section 519	(1 page)
26 Oct 2011	MISC	Sect 519	(1 page)
26 Oct 2011	AUD	Auditor's resignation	(1 page)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
16 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(9 pages)
23 Jun 2011	AP01	Appointment of Mr Ross Edward Straughan as a director	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Brendon Grunewald as a director	(1 page)
21 Apr 2011	AP01	Appointment of Mr Brendon Peter Grunewald as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Arthur Claybon as a director	(1 page)
11 Apr 2011	AP01	Appointment of Mr Arthur Claybon as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Brendon Grunewald as a director	(1 page)
18 Jan 2011	CH01	Director's details changed for Christopher William Ogilvie Thompson on 18 January 2011	(2 pages)