Diamond Box Limited — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-10 · Charges
(E)Instrument
2025-07-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-10 · Charges
(E)Instrument
2025-07-10 · Other
(E)FNAR1 - Annual Return
2025-06-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-07 · Charges
(E)Instrument
2025-05-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-24 · Director/Secretary Change
(E)Special resolution
2024-12-24 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-12-24 · Share Related
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-01-30 · Share Related
(E)Special resolution
2024-01-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-18 · Director/Secretary Change
(E)Special resolution
2021-03-23 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-03-23 · Share Related
(E)FNSC1 - Return of Allotment
2021-03-23 · Share Related
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-03-27 · Share Related
(E)Special resolution
2020-03-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-12-11 · Charges
(E)Instrument
2019-12-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-12-11 · Charges
(E)Instrument
2019-12-11 · Other
(E)Certificate of Registration of Charge
2019-12-11 · Charges
(E)Certificate of Registration of Charge
2019-12-11 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)Special resolution
2016-06-22 · Other
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)Written resolution
2016-04-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-01-05 · Charges
(E)Instrument
2016-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-05 · Charges
(E)Instrument
2016-01-05 · Other
(E)Certificate of Registration of Charge
2016-01-05 · Charges
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)Amended document
2014-07-15 · Other
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-08 · Charges
(E)FM1 - Mortgage or charge details
2013-10-08 · Charges
(E)Certificate of Registration of Charge
2013-10-08 · Charges
(E)Certificate of Registration of Charge
2013-10-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-14 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-04-09 · Charges
(E)Certificate of Registration of Charge
2013-04-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-03-07 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-01 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-16 · Share Related
(E)Memorandum & Articles of Association
2011-06-16 · Memorandum & Articles
Certificate of Incorporation
2011-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-10 | |
| (E)Instrument | Other | 2025-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-10 | |
| (E)Instrument | Other | 2025-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-07 | |
| (E)Instrument | Other | 2025-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-24 | |
| (E)Special resolution | Other | 2024-12-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-01-30 | |
| (E)Special resolution | Other | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-18 | |
| (E)Special resolution | Other | 2021-03-23 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-03-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-03-27 | |
| (E)Special resolution | Other | 2020-03-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-11 | |
| (E)Instrument | Other | 2019-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-11 | |
| (E)Instrument | Other | 2019-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)Special resolution | Other | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)Written resolution | Other | 2016-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-05 | |
| (E)Instrument | Other | 2016-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-05 | |
| (E)Instrument | Other | 2016-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)Amended document | Other | 2014-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-16 | |
| Certificate of Incorporation | Incorporation | 2011-06-16 |
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