AMY DIAM LIMITED — Filings & Documents (111)
Page 1 of 2
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-05 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-12 · Charges
(E)Instrument
2021-11-12 · Other
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-05 · Charges
(E)Instrument
2021-10-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-10 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-26 · Charges
(E)Instrument
2021-08-26 · Other
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-01 · Charges
(E)Instrument
2019-11-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-11-01 · Charges
(E)Instrument
2019-11-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-11-01 · Charges
(E)Instrument
2019-11-01 · Other
(E)Certificate of Registration of Charge
2019-11-01 · Charges
(E)Certificate of Registration of Charge
2019-11-01 · Charges
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-02 · Charges
(E)Instrument
2019-07-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-07 · Charges
(E)Instrument
2019-05-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-07 · Charges
(E)Instrument
2019-05-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-02 · Charges
(E)Instrument
2019-04-02 · Other
(E)Certificate of Registration of Charge
2019-04-02 · Charges
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-08-09 · Charges
(E)Instrument
2018-08-09 · Other
(E)Certificate of Registration of Charge
2018-08-09 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-16 · Charges
(E)Instrument
2018-03-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-07-26 · Charges
(E)Instrument
2016-07-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-07-26 · Charges
(E)Instrument
2016-07-26 · Other
(E)Certificate of Registration of Charge
2016-07-26 · Charges
(E)Certificate of Registration of Charge
2016-07-26 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-05-12 · Charges
(E)Instrument
2016-05-12 · Other
(E)Certificate of Registration of Charge
2016-05-12 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-14 · Charges
(E)Instrument
2016-04-14 · Other
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-30 · Director/Secretary Change
(E)Special resolution
2015-10-09 · Other
(E)Agreement or contract
2015-09-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-10 · Charges
(E)Instrument
2015-02-10 · Other
(E)Certificate of Registration of Charge
2015-02-10 · Charges
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-17 · Share Related
(E)FSC1 - Return of Allotments
2009-03-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-10-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-08 · Share Related
(E)FSC1 - Return of Allotments
2007-03-08 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-12 | |
| (E)Instrument | Other | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-05 | |
| (E)Instrument | Other | 2021-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-26 | |
| (E)Instrument | Other | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-01 | |
| (E)Instrument | Other | 2019-11-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-01 | |
| (E)Instrument | Other | 2019-11-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-01 | |
| (E)Instrument | Other | 2019-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-02 | |
| (E)Instrument | Other | 2019-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-07 | |
| (E)Instrument | Other | 2019-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-07 | |
| (E)Instrument | Other | 2019-05-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-02 | |
| (E)Instrument | Other | 2019-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-09 | |
| (E)Instrument | Other | 2018-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-16 | |
| (E)Instrument | Other | 2018-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-26 | |
| (E)Instrument | Other | 2016-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-26 | |
| (E)Instrument | Other | 2016-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-12 | |
| (E)Instrument | Other | 2016-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-14 | |
| (E)Instrument | Other | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-30 | |
| (E)Special resolution | Other | 2015-10-09 | |
| (E)Agreement or contract | Other | 2015-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-10 | |
| (E)Instrument | Other | 2015-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-08 |
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