Companies House does not verify the accuracy of the information filed

DIAMOND BOX LIMITED

Company number 06423200

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Feb 2012	AA	Accounts for a medium company made up to 30 November 2011	View PDF Accounts for a medium company made up to 30 November 2011 - link opens in a new window - 22 pages (22 pages)
25 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	AR01	Annual return made up to 10 November 2011	View PDF Annual return made up to 10 November 2011 - link opens in a new window - 14 pages (14 pages)
11 Apr 2011	AA	Accounts for a medium company made up to 30 November 2010	View PDF Accounts for a medium company made up to 30 November 2010 - link opens in a new window - 21 pages (21 pages)
30 Nov 2010	AR01	Annual return made up to 10 November 2010	View PDF Annual return made up to 10 November 2010 - link opens in a new window - 14 pages (14 pages)
17 Jun 2010	AA	Accounts for a medium company made up to 30 November 2009	View PDF Accounts for a medium company made up to 30 November 2009 - link opens in a new window - 21 pages (21 pages)
10 Mar 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
25 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Sep 2009	AA	Accounts for a medium company made up to 30 November 2008	View PDF Accounts for a medium company made up to 30 November 2008 - link opens in a new window - 18 pages (18 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
27 Nov 2008	88(2)	Ad 20/11/08\gbp si 399000@1=399000\gbp ic 1000/400000\	View PDF Ad 20/11/08\gbp si 399000@1=399000\gbp ic 1000/400000\ - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	123	Nc inc already adjusted 20/11/08	View PDF Nc inc already adjusted 20/11/08 - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Other company business 20/11/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Other company business 20/11/2008 - link opens in a new window - 1 page (1 page)
14 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	287	Registered office changed on 12/02/08 from: lalita buildings 378 walsall road perry barr B42 2LX	View PDF Registered office changed on 12/02/08 from: lalita buildings 378 walsall road perry barr B42 2LX - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

DIAMOND BOX LIMITED

Filter by category