DIAMOND APPLICATIONS MANAGEMENT LIMITED

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Company Documents

DateDescription
30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/11/1430 November 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/11/1327 November 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/11/1227 November 2012 SECRETARY'S CHANGE OF PARTICULARS / LENKA ZUBKOVA / 11/05/2012

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27/11/1227 November 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
C/O C/O GOLDER BAQA
GROUND FLOOR 1 BAKER'S ROW
LONDON
EC1R 3DB
UNITED KINGDOM

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM
114 ETON ROAD
ORPINGTON
KENT
BR6 9HF
UNITED KINGDOM

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17/10/1117 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/01/1129 January 2011 DISS40 (DISS40(SOAD))

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MITCHELL / 10/11/2009

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28/01/1128 January 2011 Annual return made up to 6 September 2010 with full list of shareholders

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11/01/1111 January 2011 FIRST GAZETTE

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24/02/1024 February 2010 30/09/09 TOTAL EXEMPTION FULL

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02/02/102 February 2010 DISS40 (DISS40(SOAD))

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01/02/101 February 2010 Annual return made up to 6 September 2009 with full list of shareholders

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12/01/1012 January 2010 FIRST GAZETTE

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02/07/092 July 2009 30/09/08 TOTAL EXEMPTION FULL

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/09 FROM: GISTERED OFFICE CHANGED ON 09/02/2009 FROM 114 EATON ROAD ORPINGDON KENT BA6 9HF

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06/02/096 February 2009 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 30/09/07 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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06/09/066 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/066 September 2006 DIRECTOR RESIGNED

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06/09/066 September 2006 SECRETARY RESIGNED

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