DIAMOND SOFTWARE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 19/02/1319 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/12/115 December 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 23/02/1123 February 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STERRITT / 01/10/2009 |
| 27/04/1027 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KIDD |
| 23/11/0923 November 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0627 October 2006 | NC INC ALREADY ADJUSTED 01/10/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 02/05/972 May 1997 | � NC 100/10000 01/01/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 31/01/96; CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: G OFFICE CHANGED 26/06/95 60 SPRING BANK ROAD CHELTENHAM GLOS GLS1 ONJ |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS |
| 30/12/9430 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 24/12/9324 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 16/07/9216 July 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 12/02/9212 February 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9212 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | REGISTERED OFFICE CHANGED ON 30/04/90 FROM: G OFFICE CHANGED 30/04/90 SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9027 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 08/03/908 March 1990 | ALTER MEM AND ARTS 22/02/90 |
| 08/03/908 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/906 March 1990 | COMPANY NAME CHANGED PROBEDRIVE LIMITED CERTIFICATE ISSUED ON 07/03/90 |
| 19/02/9019 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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