DIAMOND MICROWAVE HOLDINGS LIMITED

Company number 08008820

Date	Type	Description	View / Download
06 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2015 GBP 486.513	(7 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 495.013	(3 pages)
25 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(9 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 486.513	(3 pages)
24 May 2016	AD02	Register inspection address has been changed from 2a Roman Road Roman Road London W4 1NA England to Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY	(1 page)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 486.513 ANNOTATION Clarification a second filed SH01 was regsitered on 06/09/2016	(4 pages)
14 Jan 2016	TM02	Termination of appointment of Quentin George Paul Cooke as a secretary on 14 January 2016	(1 page)
09 Dec 2015	TM01	Termination of appointment of Christopher William Ogilvie Thompson as a director on 8 December 2015	(1 page)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 486.5	(3 pages)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 250	(9 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
05 Dec 2014	AP01	Appointment of Mr Martin John Hathaway as a director on 3 December 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Martin John Hathaway as a director on 3 December 2014	(1 page)
05 Dec 2014	AP01	Appointment of Mr Martin John Hathaway as a director on 3 November 2014	(2 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
05 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 250	(8 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
08 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(8 pages)
08 Aug 2013	AD02	Register inspection address has been changed	(1 page)
08 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
07 Aug 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
07 Aug 2013	CH01	Director's details changed for Thomas Robert Livesley on 29 March 2012	(2 pages)
04 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(7 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 250.000	(4 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 130	(4 pages)