DIAMOND HOLDCO 7 LIMITED

Company number 07236905

Date	Type	Description	View / Download
17 Mar 2015	MR01	Registration of charge 072369050001, created on 10 March 2015	(49 pages)
09 Feb 2015	AP01	Appointment of Mr Ian Francis Filby as a director on 3 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr William Robert Barnes as a director on 3 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Jonathan Hugh Massey as a director on 3 February 2015	(2 pages)
30 Jun 2014	AUD	Auditor's resignation	(1 page)
30 Jun 2014	AUD	Auditor's resignation	(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 197,275,001	(4 pages)
24 Apr 2014	AA	Full accounts made up to 27 July 2013	(14 pages)
24 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(4 pages)
29 Apr 2013	AA	Full accounts made up to 28 July 2012	(14 pages)
25 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Full accounts made up to 30 July 2011	(14 pages)
07 Dec 2011	AP03	Appointment of Mr Paul Antony Walker as a secretary	(1 page)
17 Nov 2011	CH01	Director's details changed for Mr Frederic Wakeman on 3 October 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Andrew James Maddison Dawson on 3 October 2011	(2 pages)
25 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(4 pages)
25 May 2011	AP01	Appointment of Mr Frederic Wakeman as a director	(2 pages)
25 May 2011	TM01	Termination of appointment of Andrew Dawson as a director	(1 page)
03 Sep 2010	AD01	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 3 September 2010	(2 pages)
29 Jul 2010	SH20	Statement by directors	(2 pages)
29 Jul 2010	CAP-SS	Solvency statement dated 29/07/10	(2 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jul 2010	SH19	Statement of capital on 29 July 2010 GBP 197,275,001	(4 pages)
23 Jun 2010	AP01	Appointment of Andrew James Maddison Dawson as a director	(3 pages)
23 Jun 2010	AP01	Appointment of Andrew James Maddison Dawson as a director	(3 pages)

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