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DIAGONAL VIEW LIMITED

Company number 06515277

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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)
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 325.00
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 322.50
19 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 320.00
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 317.50
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 200.00
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Sep 2010 AD01 Registered office address changed from Westbourne Studios 242 Acklam Road London W10 5JJ on 21 September 2010
08 Jul 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Aug 2009 288a Director appointed john macdonald hardie
06 Aug 2009 288b Appointment terminated director brian muirhead
23 Jun 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
03 Jun 2009 363a Return made up to 20/05/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from 16 pembridge mews london W11 3EQ
09 Apr 2009 288b Appointment terminated director mark wood
09 Apr 2009 288a Director appointed brian geoffrey muirhead
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Res quotes section 641(1)(a) 01/10/2008
13 Oct 2008 88(2) Ad 08/10/08\gbp si 10000@0.01=100\gbp ic 100000/100100\
13 Oct 2008 288a Director appointed mark william wood
13 Oct 2008 288a Director appointed asha oberoi
02 Oct 2008 MEM/ARTS Memorandum and Articles of Association
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided and sub divided 01/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008 122 Div\s-div