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STAR DIAMOND COMPANY LIMITED

Company number 00907493

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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 Jun 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	CH03	Secretary's details changed for Peter Ivor Propper on 2 May 2012	View PDF Secretary's details changed for Peter Ivor Propper on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH01	Director's details changed for Peter Ivor Propper on 2 May 2012	View PDF Director's details changed for Peter Ivor Propper on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 5,001,000	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 5,001,000 - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AD01	Registered office address changed from 2Nd Floor 16-18 Hatton Garden London EC1N 8AT on 21 June 2011	View PDF Registered office address changed from 2Nd Floor 16-18 Hatton Garden London EC1N 8AT on 21 June 2011 - link opens in a new window - 1 page (1 page)
21 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	TM01	Termination of appointment of Leslie Gluck as a director	View PDF Termination of appointment of Leslie Gluck as a director - link opens in a new window - 1 page (1 page)
02 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	CH01	Director's details changed for Leslie Ferdinand Gluck on 2 May 2010	View PDF Director's details changed for Leslie Ferdinand Gluck on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
19 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
15 May 2008	363a	Return made up to 02/05/08; full list of members	View PDF Return made up to 02/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
24 May 2007	363a	Return made up to 02/05/07; full list of members	View PDF Return made up to 02/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2006	287	Registered office changed on 06/11/06 from: 94 saffron hill london EC1N 8PT	View PDF Registered office changed on 06/11/06 from: 94 saffron hill london EC1N 8PT - link opens in a new window - 1 page (1 page)
02 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
11 May 2006	363a	Return made up to 02/05/06; full list of members	View PDF Return made up to 02/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Mar 2006	AA	Full accounts made up to 24 May 2005	View PDF Full accounts made up to 24 May 2005 - link opens in a new window - 14 pages (14 pages)

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