DIAMOND DIGITAL HOLDINGS LIMITED

Company number 06850896

Date	Type	Description	View / Download
19 Aug 2016	AP02	Appointment of Lubrizol Holdings France Sas as a director on 1 July 2016	(2 pages)
19 Aug 2016	AP01	Appointment of Mr. Marc Verthongen as a director on 1 July 2016	(2 pages)
19 Aug 2016	AP03	Appointment of Mr. Marc Verthongen as a secretary on 1 July 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Susan Claire Powell Wright as a director on 1 July 2016	(1 page)
19 Aug 2016	TM01	Termination of appointment of Peter Callahan as a director on 1 July 2016	(1 page)
19 Aug 2016	TM02	Termination of appointment of Peter Callahan as a secretary on 1 July 2016	(1 page)
28 Jul 2016	AA	Accounts for a dormant company made up to 29 February 2016	(4 pages)
13 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 139.04	(6 pages)
23 Feb 2016	TM01	Termination of appointment of Viking Directors Limited as a director on 18 December 2015	(1 page)
14 Jan 2016	MR01	Registration of charge 068508960001, created on 13 January 2016	(23 pages)
06 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
07 May 2015	AA01	Previous accounting period extended from 31 August 2014 to 28 February 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 139.04	(7 pages)
07 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 139.04	(7 pages)
18 Mar 2014	AA	Accounts for a dormant company made up to 31 August 2013	(4 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 August 2012	(4 pages)
31 May 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(7 pages)
13 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(7 pages)
07 Feb 2012	AA	Accounts for a dormant company made up to 31 August 2011	(4 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
25 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(7 pages)
10 Feb 2011	AA01	Previous accounting period shortened from 31 December 2010 to 31 August 2010	(1 page)
19 Aug 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
09 Jun 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(9 pages)
09 Jun 2010	CH01	Director's details changed for Mr Peter Callahan on 18 March 2010	(2 pages)