CompaniesInTheUK

DIAMONDMARK

Company number 04267733 ·

Dissolved

49 filings

Date Filing
15 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
17 Apr 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM · 245 BLACKFRIARS ROAD · LONDON · SE1 9UY View document
17 Apr 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 View document
17 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015 View document
17 Apr 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 View document
17 Apr 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 View document
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
29 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
12 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
5 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
28 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
23 Apr 2012 DIRECTOR APPOINTED CARL LUDGATE View document
19 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JANE ALLEN View document
11 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
11 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 May 2011 STATEMENT OF COMPANY'S OBJECTS View document
13 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
23 Jun 2010 DIRECTOR APPOINTED JANE ALLEN View document
16 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
5 Sep 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
19 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Aug 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
6 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Aug 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
10 Mar 2006 RED SHARE CAP 05/12/05 View document
10 Mar 2006 ARTICLES OF ASSOCIATION View document
22 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Nov 2005 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View document
22 Nov 2005 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View document
22 Nov 2005 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
22 Nov 2005 REREG OTHER 21/11/05 View document
22 Nov 2005 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View document
22 Nov 2005 REREGISTRATION MEMORANDUM AND ARTICLES View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Aug 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Sep 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
9 Oct 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
8 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Sep 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
22 Aug 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Aug 2001 S80A AUTH TO ALLOT SEC 15/08/01 View document
17 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
9 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document