DE BEERS UK LIMITED

Company number 02054170

Date	Type	Description	View / Download
19 Feb 2013	AP01	Appointment of Ms Esther Oberbeck as a director	(2 pages)
19 Feb 2013	AP01	Appointment of Mr Matthew Lance Free as a director	(2 pages)
18 Feb 2013	AP01	Appointment of Mr David Spencer Fricker as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Bruce Cleaver as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Jane Disborough as a director	(1 page)
30 Jul 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(15 pages)
26 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 May 2011	(17 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(43 pages)
17 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders ANNOTATION Second filed AR01 was registered on 26/07/2012.	(16 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(42 pages)
07 Dec 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(3 pages)
07 Dec 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(4 pages)
17 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(15 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	(41 pages)
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(22 pages)
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(25 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jul 2009	288b	Appointment terminated director stephen lussier	(1 page)
27 May 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
27 May 2009	288c	Director's change of particulars / stephen lussier / 14/10/2008	(2 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	(41 pages)
25 Mar 2009	288c	Director's change of particulars / bruce cleaver / 19/03/2009	(1 page)
08 Dec 2008	288b	Appointment terminated director varda shine	(1 page)
27 Oct 2008	288b	Appointment terminated director gareth penny	(1 page)
27 Oct 2008	288b	Appointment terminated director jonathan oppenheimer	(1 page)

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