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DIAMOND CONSPIRACY LTD

Company number 07587018

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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)
31 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 March 2013
13 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 MR01 Registration of charge 075870180001
11 Sep 2013 AAMD Amended accounts made up to 31 March 2012
22 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 May 2013 AP01 Appointment of Mr Frederick John Carruthers Scully as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
22 Feb 2012 CERTNM Company name changed diamond advertising (london) LTD\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-14
22 Feb 2012 CONNOT Change of name notice
17 May 2011 AP01 Appointment of a director
17 May 2011 AP01 Appointment of a director
28 Apr 2011 AP01 Appointment of Mr Jonathan David Campbell as a director
28 Apr 2011 AP01 Appointment of Piers Garnett Bracher as a director
31 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted