DIAMOND BEAD LIMITED

Company number 06764016

Date	Type	Description	View / Download
13 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2017	AD01	Registered office address changed from Unit 6 Shepperton Business Park Govett Avenue Shepperton TW17 8BA England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 6 February 2017	(1 page)
03 Feb 2017	AD01	Registered office address changed from C/O Low Carbon Exchange Unit 6 Shepperton Business Park, Govett Avenue Shepperton TW17 8BA England to Unit 6 Shepperton Business Park Govett Avenue Shepperton TW17 8BA on 3 February 2017	(1 page)
06 Jan 2017	AD01	Registered office address changed from Bewell House Bewell Street Hereford Herefordshire HR4 0BA to C/O Low Carbon Exchange Unit 6 Shepperton Business Park, Govett Avenue Shepperton TW17 8BA on 6 January 2017	(1 page)
09 Feb 2016	TM01	Termination of appointment of Michael John Page as a director on 18 December 2015	(1 page)
09 Feb 2016	TM01	Termination of appointment of Michael John Page as a director on 18 December 2015	(1 page)
09 Feb 2016	TM01	Termination of appointment of Vincent Edward Stokes as a director on 18 December 2015	(1 page)
09 Feb 2016	TM02	Termination of appointment of Michael John Page as a secretary on 18 December 2015	(1 page)
28 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
25 Jan 2016	MR01	Registration of charge 067640160001, created on 4 January 2016	(44 pages)
22 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(5 pages)
13 Feb 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(5 pages)
13 Feb 2015	CH01	Director's details changed for Mr Michael John Page on 1 November 2014	(2 pages)
13 Feb 2015	CH03	Secretary's details changed for Mr Michael John Page on 1 December 2014	(1 page)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
12 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	(5 pages)
12 Dec 2013	CH01	Director's details changed for Mr Michael John Page on 30 September 2013	(2 pages)
12 Dec 2013	CH03	Secretary's details changed for Mr Michael John Page on 30 September 2013	(1 page)
14 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
16 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(5 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
22 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(5 pages)

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