DIAMOND YACHTS LTD

Company number NI022831

Date	Type	Description	View / Download
05 Jul 2012	CERTNM	Company name changed mcgrory construction LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution	(3 pages)
05 Jul 2012	TM01	Termination of appointment of Martin Mcgrory as a director	(1 page)
05 Jul 2012	TM01	Termination of appointment of Richard Norman as a director	(1 page)
05 Jul 2012	AD01	Registered office address changed from 79 Lisnagole Road Lisnaskea Enniskillen County Fermanagh BT92 0QF Northern Ireland on 5 July 2012	(1 page)
18 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(7 pages)
18 Apr 2012	TM01	Termination of appointment of Michael Mcclements as a director	(1 page)
29 Feb 2012	AP01	Appointment of Mr Richard Francis Norman as a director	(2 pages)
29 Feb 2012	AD01	Registered office address changed from 167a Irish Green Street Limavady County Londonderry BT49 9AR Northern Ireland on 29 February 2012	(1 page)
29 Feb 2012	AP01	Appointment of Mr Martin Mcgrory as a director	(2 pages)
29 Feb 2012	CERTNM	Company name changed kenboag aviation LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution	(3 pages)
29 Feb 2012	TM01	Termination of appointment of Roderick Bamber as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Nigel Dallas as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Michael Mcclements as a director	(1 page)
10 May 2011	AP01	Appointment of Mr Liam Ward as a director	(2 pages)
13 Apr 2011	DS02	Withdraw the company strike off application	(1 page)
11 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AP01	Appointment of Mr Michael Mcclements as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Michael Mcclements as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Kenneth Boag as a director	(1 page)
08 Apr 2011	TM01	Termination of appointment of Catherine Boag as a director	(1 page)
08 Apr 2011	AP01	Appointment of Mr Roderick Bamber as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Mr Nigel Alexander Dallas as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Dr Paul Thomas Dougan as a director	(2 pages)
08 Apr 2011	AP03	Appointment of Dr Paul Thomas Dougan as a secretary	(2 pages)
08 Apr 2011	AD01	Registered office address changed from 12 Plantation Road Bangor Co Down BT19 6AF on 8 April 2011	(1 page)