- Company Overview for DIAGONAL VIEW LIMITED (06515277)
- Filing history for DIAGONAL VIEW LIMITED (06515277)
- People for DIAGONAL VIEW LIMITED (06515277)
- More for DIAGONAL VIEW LIMITED (06515277)
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) |
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15 May 2017 | AD01 | Registered office address changed from 16 Mortimer Street London W1T 3JL to Grant Way Isleworth Middlesex TW7 5QD on 15 May 2017 | |
21 Sep 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-09-21
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05 Jul 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
07 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
08 Jul 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
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12 Jan 2015 | AA | Total exemption full accounts made up to 31 March 2014 | |
17 Jun 2014 | AD02 | Register inspection address has been changed | |
17 Jun 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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25 Mar 2014 | AP01 | Appointment of Adam Joseph King as a director | |
25 Mar 2014 | TM01 | Termination of appointment of Steve Carey as a director | |
23 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
20 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 30 August 2013
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12 Sep 2013 | MEM/ARTS | Memorandum and Articles of Association | |
12 Sep 2013 | RESOLUTIONS |
Resolutions
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12 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 29 August 2013
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12 Sep 2013 | SH03 | Purchase of own shares. | |
12 Jun 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
23 Jan 2013 | RP04 |
Second filing of SH01 previously delivered to Companies House
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18 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
16 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 30 September 2012
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16 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 30 June 2012
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18 Jun 2012 | AP01 | Appointment of Andrew Patrick Williams as a director | |
18 Jun 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
12 Jun 2012 | AP01 | Appointment of Andrew Patrick Williams as a director | |
29 May 2012 | TM01 | Termination of appointment of Asha Oberoi as a director |