DIAMOND GLOBAL TRADING & INVESTMENTS LTD

Company number NI605776

Date	Type	Description	View / Download
13 Mar 2014	TM01	Termination of appointment of Arthur Mooney as a director	(1 page)
01 Mar 2014	AD01	Registered office address changed from , 52 York Street, Belfast, County Antrim, BT15 1AS, United Kingdom on 1 March 2014	(1 page)
29 Jan 2014	AP01	Appointment of Ms Samira Jibrin Sheriff as a director	(2 pages)
27 Aug 2013	CH01	Director's details changed for Lt. Col (Retired) David Hammond on 1 July 2013	(2 pages)
27 Aug 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
30 Apr 2013	AA01	Previous accounting period shortened from 15 March 2013 to 28 February 2013	(1 page)
25 Apr 2013	CERTNM	Company name changed diamond investments LTD\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-02-18 NM01 ‐ Change of name by resolution	(3 pages)
23 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2013	AA	Total exemption small company accounts made up to 15 March 2012	(3 pages)
19 Mar 2013	AD01	Registered office address changed from , the Gravel 10 Main Street, Castledawson, Antrim, BT45 8AB, Northern Ireland on 19 March 2013	(1 page)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 5,000,000	(3 pages)
16 Nov 2012	CH01	Director's details changed for Dr Paul Dougan on 11 August 2012	(2 pages)
14 Aug 2012	AP01	Appointment of Mr Arthur Patrick Charles Mooney as a director	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Cathal Mccoy as a director	(1 page)
28 May 2012	TM01	Termination of appointment of Michael Campbell as a director	(1 page)
28 May 2012	TM01	Termination of appointment of Nigel Dallas as a director	(1 page)
22 May 2012	TM01	Termination of appointment of Arthur Mooney as a director	(1 page)
04 May 2012	AP01	Appointment of Mr Nigel Alexander Dallas as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Mr Cathal Mccoy as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Michael Andrew Campbell as a director	(2 pages)
24 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(5 pages)
14 Feb 2012	TM01	Termination of appointment of Michael Campbell as a director	(1 page)
26 Jan 2012	AP01	Appointment of Mr Arthur Mooney as a director	(2 pages)