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Diablo Records LTD

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Reports

Extended Company Report with Annual Accounts DIABLO RECORDS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03694737
Record last updated Thursday, October 17, 2013 12:27:00 PM UTC
Official Address Rath House 55 Uxbridge Road Upton
There are 5 companies registered at this street
Postal Code SL11BT
Sector Dormant Company

Charts

Visits

DIABLO RECORDS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 25, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 25, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 25, 2012 Annual return Annual return
Registry Dec 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Appointment of a man as Director 3694... Appointment of a man as Director 3694...
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 12, 2011 Resignation of one Director 3694... Resignation of one Director 3694...
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 9, 2011 Change of registered office address Change of registered office address
Registry Nov 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 18, 2011 Statement of satisfaction in full or in part of mortgage or charge 3694... Statement of satisfaction in full or in part of mortgage or charge 3694...
Financials Oct 29, 2011 Annual accounts Annual accounts
Registry Oct 14, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2011 Annual return Annual return
Registry May 9, 2011 Change of registered office address Change of registered office address
Registry Mar 24, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 23, 2011 Resignation of one Director Resignation of one Director
Registry Feb 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2010 Resignation of one Director Resignation of one Director
Registry Feb 17, 2010 Resignation of one Director 3694... Resignation of one Director 3694...
Registry Jan 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2010 Annual return Annual return
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Resignation of a director Resignation of a director
Registry Jul 23, 2009 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 20, 2009 Annual return Annual return
Registry Jan 13, 2009 Resignation of a director Resignation of a director
Registry Jan 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Dec 8, 2008 Resignation of a woman Resignation of a woman
Registry Dec 8, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 29, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 2, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 2, 2008 Resignation of a secretary Resignation of a secretary
Registry May 1, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 27, 2008 Resignation of a woman Resignation of a woman
Registry Mar 27, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 29, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Apr 25, 2007 Appointment of a director Appointment of a director
Registry Apr 25, 2007 Appointment of a director 3694... Appointment of a director 3694...
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Apr 1, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jan 19, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Annual return Annual return
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars 3694... Notice of change of directors or secretaries or in their particulars 3694...
Registry Sep 28, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Resignation of a director 3694... Resignation of a director 3694...
Registry May 23, 2006 Annual return Annual return
Registry Apr 28, 2006 Resignation of one Project Management and one Director (a man) Resignation of one Project Management and one Director (a man)
Registry Apr 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 7, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 7, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 24, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 5, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 26, 2005 Annual return Annual return
Registry Dec 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 25, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 Resignation of a director Resignation of a director
Registry Aug 13, 2004 Resignation of one Managing Consultant and one Director (a man) Resignation of one Managing Consultant and one Director (a man)
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Registry Apr 1, 2004 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jan 24, 2004 Annual return Annual return
Registry Dec 12, 2003 Appointment of a director Appointment of a director
Registry Nov 28, 2003 Appointment of a man as Director and Project Management Appointment of a man as Director and Project Management
Registry Oct 1, 2003 Resignation of a director Resignation of a director
Registry Jul 23, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 27, 2003 Annual accounts Annual accounts
Registry Jan 29, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2003 Annual return Annual return
Registry Jul 9, 2002 Appointment of a director Appointment of a director
Financials Jun 28, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Annual return Annual return
Registry Sep 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry Apr 26, 2001 Appointment of a director Appointment of a director
Registry Apr 2, 2001 Appointment of a man as Director and Managing Consultant Appointment of a man as Director and Managing Consultant
Registry Apr 1, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 18, 2001 Annual return Annual return
Financials Nov 13, 2000 Annual accounts Annual accounts
Registry Oct 25, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 13, 2000 Notice of increase in nominal capital Notice of increase in nominal capital

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