DIAMOND OUTLINE LIMITED — Filings & Documents (104)
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(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-04-22 · Charges
(E)Instrument
2026-04-22 · Other
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-21 · Charges
(E)Instrument
2023-03-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-21 · Charges
(E)Instrument
2023-03-21 · Other
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-02-09 · Charges
(E)Instrument
2021-02-09 · Other
(E)Certificate of Registration of Charge
2021-02-09 · Charges
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-11-21 · Charges
(E)Instrument
2019-11-21 · Other
(E)Certificate of Registration of Charge
2019-11-21 · Charges
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-07-02 · Charges
(E)Instrument
2019-07-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-02 · Charges
(E)Instrument
2019-07-02 · Other
(E)Certificate of Registration of Charge
2019-07-02 · Charges
(E)Certificate of Registration of Charge
2019-07-02 · Charges
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-30 · Address Change
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-08 · Director/Secretary Change
(E)Special resolution
2014-01-24 · Other
(E)Reprint of Memorandum & Articles of Association
2014-01-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)Special resolution
2009-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-30 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-05-03 · Share Related
(E)Amended document
2001-03-16 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-10-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-27 · Annual Return
(E)Annual return
1996-11-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-02 · Annual Return
(E)Annual return
1994-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Annual return
1993-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-13 · Other
(E)Annual return
1992-05-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Special resolution
1991-07-04 · Other
Certificate of Incorporation on Change of Name
1991-07-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-11-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-04-22 | |
| (E)Instrument | Other | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-21 | |
| (E)Instrument | Other | 2023-03-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-21 | |
| (E)Instrument | Other | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-02-09 | |
| (E)Instrument | Other | 2021-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-21 | |
| (E)Instrument | Other | 2019-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-02 | |
| (E)Instrument | Other | 2019-07-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-02 | |
| (E)Instrument | Other | 2019-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-08 | |
| (E)Special resolution | Other | 2014-01-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)Special resolution | Other | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-03 | |
| (E)Amended document | Other | 2001-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-27 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-02 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Special resolution | Other | 1991-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-05 |
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