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DIAMOND ATLANTIC INVESTMENT LIMITED

Company number 08278610

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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)
07 Apr 2014 AP01 Appointment of Naoki Iwabuchi as a director
07 Apr 2014 TM01 Termination of appointment of Masao Ikeya as a director
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 2
  • USD 72,200,000
23 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
29 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 2
  • USD 69,000,000
09 Jul 2013 AP01 Appointment of Mr. Shinji Tsuchiya as a director
09 Jul 2013 TM01 Termination of appointment of Naoki Iwabuchi as a director
08 May 2013 AP01 Appointment of Director Naoki Iwabuchi as a director
08 May 2013 AA01 Current accounting period extended from 31 March 2013 to 31 March 2014
08 May 2013 TM01 Termination of appointment of Saburo Masuda as a director
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 1
  • USD 46,300,000
  • ANNOTATION A second filed SH01 was registered on 23RD December 2013
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 1
  • USD 46,300,000
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 1
  • USD 12,500,000
30 Nov 2012 AA01 Current accounting period shortened from 30 November 2013 to 31 March 2013
02 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted