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DIAMOND HOLDCO 2 LIMITED

Company number 07236785

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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 Feb 2015	AP01	Appointment of Mr Ian Francis Filby as a director on 3 February 2015	View PDF Appointment of Mr Ian Francis Filby as a director on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AP01	Appointment of Mr William Robert Barnes as a director on 3 February 2015	View PDF Appointment of Mr William Robert Barnes as a director on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 42,605,218	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 42,605,218 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AA	Full accounts made up to 27 July 2013	View PDF Full accounts made up to 27 July 2013 - link opens in a new window - 15 pages (15 pages)
24 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AA	Full accounts made up to 28 July 2012	View PDF Full accounts made up to 28 July 2012 - link opens in a new window - 15 pages (15 pages)
24 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	AA	Full accounts made up to 30 July 2011	View PDF Full accounts made up to 30 July 2011 - link opens in a new window - 15 pages (15 pages)
07 Dec 2011	AP03	Appointment of Mr Paul Antony Walker as a secretary	View PDF Appointment of Mr Paul Antony Walker as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2011	CH01	Director's details changed for Mr Michael Joseph Ristaino on 3 October 2011	View PDF Director's details changed for Mr Michael Joseph Ristaino on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Sep 2010	AD01	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 3 September 2010	View PDF Registered office address changed from One South Place London EC2M 2WG United Kingdom on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 42,605,218	View PDF Statement of capital following an allotment of shares on 9 June 2010 GBP 42,605,218 - link opens in a new window - 5 pages (5 pages)
20 May 2010	AA01	Current accounting period extended from 30 April 2011 to 31 July 2011	View PDF Current accounting period extended from 30 April 2011 to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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