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DIAMOND DIGITAL HOLDINGS LIMITED

Company number 06850896

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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)
09 Jun 2010 CH02 Director's details changed for Viking Directors Limited on 18 March 2010
09 Jun 2010 CH01 Director's details changed for Mrs Susan Claire Powell Wright on 18 March 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Dec 2009 AA01 Previous accounting period shortened from 31 March 2010 to 31 August 2009
12 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2009 88(3) Particulars of contract relating to shares
23 Apr 2009 88(2) Ad 09/04/09\gbp si 4904@0.01=49.04\gbp ic 90/139.04\
23 Apr 2009 288a Director appointed viking directors LIMITED
18 Mar 2009 NEWINC Incorporation