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DIAMOND BOX LIMITED

Company number 06423200

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100,000	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 32 pages (32 pages) Download iXBRL
28 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Aug 2015	SH19	Statement of capital on 28 August 2015 GBP 100,000	View PDF Statement of capital on 28 August 2015 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	CAP-SS	Solvency Statement dated 27/08/15	View PDF Solvency Statement dated 27/08/15 - link opens in a new window - 1 page (1 page)
28 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Aug 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 400,000	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 36 pages (36 pages)
03 Dec 2013	AP01	Appointment of Mrs Rashpal Kaur Jundu as a director	View PDF Appointment of Mrs Rashpal Kaur Jundu as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 400,000	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders	View PDF Annual return made up to 10 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	CH01	Director's details changed for Kaavienderpal Singh Jundu on 10 November 2013	View PDF Director's details changed for Kaavienderpal Singh Jundu on 10 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	CH03	Secretary's details changed for Mrs Rashpal Kaur Jundu on 10 November 2013	View PDF Secretary's details changed for Mrs Rashpal Kaur Jundu on 10 November 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 25 pages (25 pages)
06 Jul 2013	MR01	Registration of charge 064232000008	View PDF Registration of charge 064232000008 - link opens in a new window - 17 pages (17 pages)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	CH03	Secretary's details changed for Mrs Rashpal Kaur Jundu on 27 March 2013	View PDF Secretary's details changed for Mrs Rashpal Kaur Jundu on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	CH01	Director's details changed for Kaavienderpal Singh Jundu on 27 March 2013	View PDF Director's details changed for Kaavienderpal Singh Jundu on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	CH01	Director's details changed for Kaavienderpal Singh Jundu on 27 March 2013	View PDF Director's details changed for Kaavienderpal Singh Jundu on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	CH03	Secretary's details changed for Mrs Rashpal Kaur Jundu on 27 March 2013	View PDF Secretary's details changed for Mrs Rashpal Kaur Jundu on 27 March 2013 - link opens in a new window - 1 page (1 page)
28 Dec 2012	CH01	Director's details changed for Kavi Jundu on 27 December 2012	View PDF Director's details changed for Kavi Jundu on 27 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	CH03	Secretary's details changed for Rashpal Jundu on 20 December 2012	View PDF Secretary's details changed for Rashpal Jundu on 20 December 2012 - link opens in a new window - 1 page (1 page)

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DIAMOND BOX LIMITED

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