DIAMOND AT WORK LIMITED

Company Documents

DateDescription
21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/01/143 January 2014 APPLICATION FOR STRIKING-OFF

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
C/O SQUIRE SANDERS (UK) LLP (REF : SDW)
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
UNITED KINGDOM

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14/10/1314 October 2013 13/10/13 NO MEMBER LIST

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26/07/1326 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/11/121 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/10/1218 October 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 03/01/2012

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18/10/1218 October 2012 13/10/12 NO MEMBER LIST

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM HAMMONDS RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR

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13/10/1113 October 2011 13/10/11 NO MEMBER LIST

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS SPOONER

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13/10/1013 October 2010 13/10/10 NO MEMBER LIST

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS AIDAN SPOONER / 16/11/2009

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16/11/0916 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 16/11/2009

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16/11/0916 November 2009 13/10/09 NO MEMBER LIST

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12/11/0912 November 2009 DIRECTOR APPOINTED SIDBHAN DUFFY

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25/10/0925 October 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGILVIE THOMPSON

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25/10/0925 October 2009 DIRECTOR APPOINTED DANIEL PATRICK COADY

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/10/0815 October 2008 ANNUAL RETURN MADE UP TO 13/10/08

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/10/0724 October 2007 ANNUAL RETURN MADE UP TO 13/10/07

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 ANNUAL RETURN MADE UP TO 13/10/06

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/10/0525 October 2005 ANNUAL RETURN MADE UP TO 13/10/05

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28/07/0528 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/10/0420 October 2004 ANNUAL RETURN MADE UP TO 13/10/04

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26/08/0426 August 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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03/02/043 February 2004 DIRECTOR RESIGNED

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03/02/043 February 2004 SECRETARY RESIGNED

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03/02/043 February 2004 NEW DIRECTOR APPOINTED

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03/02/043 February 2004 NEW SECRETARY APPOINTED

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13/10/0313 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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