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DIAMOND TRANSMISSION CORPORATION LIMITED

Company number 08483128

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 May 2015	AP01	Appointment of Mr. Akihiro Kurosawa as a director on 13 May 2015	View PDF Appointment of Mr. Akihiro Kurosawa as a director on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-21 EUR 16,700,000 GBP 334,461,440	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-21 EUR 16,700,000 GBP 334,461,440 - link opens in a new window - 8 pages (8 pages)
21 Apr 2015	AP01	Appointment of Shin Tada as a director on 1 April 2015	View PDF Appointment of Shin Tada as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	TM01	Termination of appointment of Yuji Okafuji as a director on 1 April 2015	View PDF Termination of appointment of Yuji Okafuji as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	TM01	Termination of appointment of Satoshi Iwai as a director on 20 March 2015	View PDF Termination of appointment of Satoshi Iwai as a director on 20 March 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 24 pages (24 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 334,461,440 EUR 16,700,000	View PDF Statement of capital following an allotment of shares on 18 November 2014 GBP 334,461,440 EUR 16,700,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 86,277,346	View PDF Statement of capital following an allotment of shares on 15 August 2013 GBP 86,277,346 - link opens in a new window - 3 pages (3 pages)
09 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 334,461,440	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 334,461,440 - link opens in a new window - 8 pages (8 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 334,461,440	View PDF Statement of capital following an allotment of shares on 1 January 2014 GBP 334,461,440 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	AP01	Appointment of Yuji Okafuji as a director	View PDF Appointment of Yuji Okafuji as a director - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	TM01	Termination of appointment of Aiichiro Matsunaga as a director	View PDF Termination of appointment of Aiichiro Matsunaga as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 41,266,746	View PDF Statement of capital following an allotment of shares on 12 June 2013 GBP 41,266,746 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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