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GRAFF DIAMONDS INTERNATIONAL LIMITED

Company number 01151216

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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)
03 May 2016 AA Group of companies' accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,788,885
17 Mar 2016 MR01 Registration of charge 011512160010, created on 4 March 2016
14 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,788,885
27 May 2014 MR01 Registration of charge 011512160008
27 May 2014 MR01 Registration of charge 011512160009
29 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
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 1,788,885
10 Oct 2013 MR01 Registration of charge 011512160007
11 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
22 Mar 2013 CH01 Director's details changed for Mr Nicholas Paine on 1 January 2013
22 Mar 2013 CH03 Secretary's details changed for Mr Nicholas Paine on 1 January 2013
06 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
15 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1