DIAMONDPOOL (NO. 2) LIMITED

Company number 08305313

Date	Type	Description	View / Download
23 May 2016	AP03	Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016	(2 pages)
23 May 2016	TM02	Termination of appointment of Adam Pinnell as a secretary on 13 May 2016	(1 page)
05 May 2016	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
02 Feb 2016	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(4 pages)
02 Feb 2016	AP01	Appointment of Mr Clive Ensor Boultbee Brooks as a director on 24 November 2014	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Stephen Stuart Solomon Conway as a director on 24 November 2014	(1 page)
02 Feb 2016	TM02	Termination of appointment of Richard Alan Fry as a secretary on 24 November 2014	(1 page)
02 Feb 2016	TM01	Termination of appointment of Richard Alan Fry as a director on 24 November 2014	(1 page)
02 Feb 2016	AP03	Appointment of Mr Adam Pinnell as a secretary on 24 November 2014	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Lee Roberts as a director on 24 November 2014	(2 pages)
28 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Apr 2015	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(5 pages)
27 Apr 2015	AD01	Registered office address changed from C/O Fry & Company 52 Moreton Street London SW1V 2PB to Broadway House 32-35 Broad Street Hereford HR4 9AR on 27 April 2015	(1 page)
24 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
10 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(5 pages)
23 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
23 Nov 2012	NEWINC	Incorporation	(33 pages)

Previous

• 1
• 2