About

Registered Number: 05642124
Date of Incorporation: 01/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

 

Based in Hertfordshire, Diamond Bridge Management Ltd was founded on 01 December 2005. We do not know the number of employees at this business. Horne, Michael Henry, Emery, Cyrille are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNE, Michael Henry 01 December 2005 - 1
Secretary Name Appointed Resigned Total Appointments
EMERY, Cyrille 01 December 2005 22 May 2009 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 10 December 2018
PSC04 - N/A 10 December 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 17 January 2017
AAMD - Amended Accounts 11 January 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 08 October 2014
AP04 - Appointment of corporate secretary 03 October 2014
TM02 - Termination of appointment of secretary 03 October 2014
AP04 - Appointment of corporate secretary 29 May 2014
TM02 - Termination of appointment of secretary 29 May 2014
CH04 - Change of particulars for corporate secretary 23 May 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 18 December 2012
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 14 December 2011
CH01 - Change of particulars for director 14 December 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH04 - Change of particulars for corporate secretary 01 December 2009
288b - Notice of resignation of directors or secretaries 08 September 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
363a - Annual Return 27 May 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
AA - Annual Accounts 18 May 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 04 January 2008
363s - Annual Return 20 July 2007
AA - Annual Accounts 17 June 2007
GAZ1 - First notification of strike-off action in London Gazette 15 May 2007
RESOLUTIONS - N/A 07 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
287 - Change in situation or address of Registered Office 02 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
MEM/ARTS - N/A 31 January 2006
NEWINC - New incorporation documents 01 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.