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DIAMOND BIDCO LIMITED

Company number 09284718

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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)
25 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 December 2014
26 Jan 2015 TM01 Termination of appointment of Patrick Reid Mccarter as a director on 22 January 2015
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • USD 182,806.93
26 Jan 2015 TM01 Termination of appointment of Campbell Robert Dyer as a director on 22 January 2015
22 Dec 2014 AP01 Appointment of Mr Thomas Aquinas Fleming as a director on 17 December 2014
20 Dec 2014 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to C/O Dealogic (Holdings) Limited One New Change London EC4M 9AF on 20 December 2014
20 Dec 2014 AP01 Appointment of Mr Frederick Mchattie as a director on 17 December 2014
11 Nov 2014 MR01 Registration of charge 092847180001, created on 5 November 2014
03 Nov 2014 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
28 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-28
  • USD .01