DIAMOND DISPERSIONS LTD

Company number 06345439

Date	Type	Description	View / Download
19 Aug 2016	AP01	Appointment of Mr. Marc Martha Joseph Verthongen as a director on 1 July 2016	(2 pages)
19 Aug 2016	AP01	Appointment of Mr. Owen Wyrley-Birch as a director on 1 July 2016	(2 pages)
19 Aug 2016	AP02	Appointment of Lubrizol Holdings France Sas as a director on 1 July 2016	(2 pages)
19 Aug 2016	AP03	Appointment of Mr. Marc Martha Joseph Verthongen as a secretary on 1 July 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Susan Claire Powell Wright as a director on 1 July 2016	(1 page)
19 Aug 2016	TM01	Termination of appointment of Peter Callahan as a director on 1 July 2016	(1 page)
19 Aug 2016	TM02	Termination of appointment of Peter Callahan as a secretary on 1 July 2016	(1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 29 February 2016	(8 pages)
12 Apr 2016	CH03	Secretary's details changed for Mr Peter Callahan on 12 April 2016	(1 page)
12 Apr 2016	AD01	Registered office address changed from Darnall Works, Prince of Wales Road, Darnall Sheffield South Yorkshire S9 4DZ to Darnall Works Prince of Wales Road Darnall Sheffield South Yorkshire S9 4DZ on 12 April 2016	(1 page)
12 Apr 2016	CH01	Director's details changed for Mr Peter Callahan on 12 April 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Mrs Susan Claire Powell Wright on 12 April 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Viking Directors Limited as a director on 18 December 2015	(1 page)
25 Jan 2016	MR01	Registration of charge 063454390002, created on 25 January 2016	(25 pages)
06 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(8 pages)
27 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 73,138	(4 pages)
07 May 2015	AA01	Previous accounting period extended from 31 August 2014 to 28 February 2015	(1 page)
15 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders	(4 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
29 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 73,138	(4 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
10 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 73,138	(3 pages)
22 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(4 pages)