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GRAFF DIAMONDS LIMITED

Company number 00678883

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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)
26 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,384,819
27 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 February 2013
11 Apr 2013 AA Full accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/11/2013
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Sep 2012 AA Full accounts made up to 31 December 2011
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 December 2010
19 May 2011 MEM/ARTS Memorandum and Articles of Association
21 Apr 2011 MEM/ARTS Memorandum and Articles of Association
19 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Raymond Graff on 15 January 2010
12 Mar 2010 CH01 Director's details changed for Elliott Harry Marc Graff on 15 January 2010
12 Mar 2010 CH01 Director's details changed for Mr Francois Xavier Graff on 1 February 2010
09 Nov 2009 AP01 Appointment of Elliott Harry Marc Graff as a director
30 Sep 2009 AA Full accounts made up to 31 December 2008
11 Mar 2009 363a Return made up to 26/02/09; full list of members