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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)
08 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
28 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
29 Oct 2009 TM01 Termination of appointment of Laurence Graff as a director
29 Oct 2009 AP01 Appointment of Nicholas Paine as a director
30 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
11 Mar 2009 363a Return made up to 26/02/09; full list of members
19 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
07 Mar 2008 363a Return made up to 26/02/08; full list of members
28 Sep 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 AUD Auditor's resignation
12 Mar 2007 363a Return made up to 26/02/07; full list of members
12 Mar 2007 353 Location of register of members
22 Dec 2006 288b Secretary resigned
22 Dec 2006 288a New director appointed
22 Dec 2006 288a New secretary appointed
15 Dec 2006 287 Registered office changed on 15/12/06 from: 2 bloomsbury street london WC1B 3ST
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
03 Apr 2006 363a Return made up to 26/02/06; full list of members
15 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
23 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
22 Mar 2005 363a Return made up to 26/02/05; full list of members
27 Jan 2005 AA Group of companies' accounts made up to 31 December 2003