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Diamond Cable Communications LTD

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Reports

Extended Company Report with Annual Accounts DIAMOND CABLE COMMUNICATIONS 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 Sep 27, 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 02965241
Record last updated Saturday, January 1, 2022 12:17:07 AM UTC
Official Address Media House Bartley Wood Business Park Hook
There are 535 companies registered at this street
Postal Code RG279UP
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Dec 30, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Dec 30, 2021 Appointment of a woman Appointment of a woman
Registry Nov 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 16, 2020 Resignation of one Director (a woman) 2965... Resignation of one Director (a woman) 2965...
Registry Apr 23, 2020 Appointment of a woman Appointment of a woman
Registry Mar 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2020 Appointment of a man as Deputy Chief Financial Officer and Director Appointment of a man as Deputy Chief Financial Officer and Director
Registry Mar 3, 2020 Appointment of a woman Appointment of a woman
Registry Sep 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 19, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 31, 2014 Appointment of a woman Appointment of a woman
Registry Nov 29, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Sep 27, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 27, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jun 24, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Mar 14, 2013 Change of particulars for director Change of particulars for director
Registry Jan 9, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Annual return Annual return
Registry Dec 31, 2012 Appointment of a woman Appointment of a woman
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Registry Oct 18, 2012 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 Oct 17, 2012 Statement of satisfaction in full or in part of mortgage or charge 2965... Statement of satisfaction in full or in part of mortgage or charge 2965...
Registry Oct 17, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of a woman Resignation of a woman
Registry Feb 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 3, 2012 Appointment of a woman Appointment of a woman
Registry Jan 5, 2012 Annual return Annual return
Registry Nov 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Sep 21, 2011 Resignation of one Director 2965... Resignation of one Director 2965...
Registry Sep 20, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 16, 2011 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Change of registered office address Change of registered office address
Registry Jan 19, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2010 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 May 26, 2010 Statement of satisfaction in full or in part of mortgage or charge 2965... Statement of satisfaction in full or in part of mortgage or charge 2965...
Registry May 21, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry May 12, 2010 Resignation of one Director 2965... Resignation of one Director 2965...
Registry May 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2010 Appointment of a man as Director 2965... Appointment of a man as Director 2965...
Registry May 5, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 30, 2010 Resignation of one Private Limited Company and one Director Resignation of one Private Limited Company and one Director
Registry Apr 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2010 Particulars of a mortgage or charge 2965... Particulars of a mortgage or charge 2965...
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Financials Feb 3, 2008 Annual accounts 2965... Annual accounts 2965...
Registry Dec 27, 2007 Annual return Annual return
Financials Oct 10, 2007 Amended accounts Amended accounts
Registry Apr 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2007 Notice of change of directors or secretaries or in their particulars 2965... Notice of change of directors or secretaries or in their particulars 2965...
Registry Feb 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 18, 2007 Annual return Annual return
Registry Dec 21, 2006 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
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Jun 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2006 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 Mar 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Aug 18, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Annual return Annual return
Financials Dec 22, 2004 Amended accounts Amended accounts
Registry Nov 25, 2004 Resignation of a director Resignation of a director
Registry Nov 25, 2004 Resignation of a director 2965... Resignation of a director 2965...
Registry Nov 25, 2004 Resignation of a director Resignation of a director
Registry Nov 25, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Resignation of 3 people: one Accountant, one Chief Financial Officer, one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Accountant, one Chief Financial Officer, one Secretary (a woman) and one Director (a man)
Registry Oct 1, 2004 Appointment of a person as Director and Private Limited Company Appointment of a person as Director and Private Limited Company
Registry Sep 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 14, 2004 Resignation of a director Resignation of a director
Registry Aug 31, 2004 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Memorandum of association Memorandum of association
Registry Jul 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 30, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 2004 Appointment of a director Appointment of a director
Registry Apr 13, 2004 Appointment of a director 2965... Appointment of a director 2965...
Registry Mar 24, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2004 Annual return Annual return
Registry Jan 1, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 14, 2003 Resignation of a director Resignation of a director
Registry Oct 10, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 1, 2003 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Sep 8, 2003 Annual accounts Annual accounts

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