EBAS DIAMOND HOLDINGS LIMITED

Company number 08613562

Date	Type	Description	View / Download
25 Nov 2015	AP01	Appointment of Mr Nigel Stephen Guy Middlemass as a director on 22 October 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Clive Julian Wadham-Smith as a director on 20 October 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Mark William Abbott as a director on 22 October 2015	(1 page)
22 Oct 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 6,000,000	(6 pages)
11 Jun 2015	AA01	Previous accounting period shortened from 31 July 2015 to 30 April 2015	(1 page)
14 Nov 2014	AP01	Appointment of Mark William Abbott as a director on 14 October 2014	(3 pages)
13 Nov 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Nov 2014	SH08	Change of share class name or designation	(2 pages)
05 Nov 2014	AP01	Appointment of Olisaebuka Okwuchukwu Eze as a director on 14 October 2014	(3 pages)
03 Nov 2014	AP01	Appointment of Allen Blattner as a director on 14 October 2014	(3 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 6,000,000	(4 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 14 October 2014 GBP 5,999,999	(4 pages)
24 Oct 2014	CERTNM	Company name changed magicalshadow LIMITED\certificate issued on 24/10/14 RES15 ‐ Change company name resolution on 2014-10-14	(3 pages)
24 Oct 2014	CONNOT	Change of name notice	(2 pages)
23 Oct 2014	AD01	Registered office address changed from , Springfield House 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY, United Kingdom to The Diamond Hangar Long Border Road London Stansted Airport Stansted Essex CM24 1RE on 23 October 2014	(1 page)
21 Oct 2014	AP01	Appointment of Mr Clive Julian Wadham-Smith as a director on 14 October 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Prince Arthur Ikpechukwu Eze as a director on 27 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Jonathon Charles Round as a director on 27 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from , Elizabeth House 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW to The Diamond Hangar Long Border Road London Stansted Airport Stansted Essex CM24 1RE on 28 August 2014	(1 page)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
23 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(3 pages)
15 Jan 2014	AD01	Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 15 January 2014	(1 page)
15 Jan 2014	CH01	Director's details changed for Mr Jonathon Charles Round on 23 December 2013	(2 pages)
17 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)