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DE BEERS UK LIMITED

Company number 02054170

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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)
27 Oct 2008 288b Appointment terminated director nicholas oppenheimer
27 Oct 2008 288b Appointment terminated director paul rowley
27 Oct 2008 288b Appointment terminated director rosalind kainyah
24 Oct 2008 288a Director appointed stephen christopher lussier
23 Oct 2008 288a Director appointed jane louise disborough
23 Oct 2008 288a Director appointed bruce alan cleaver
22 Oct 2008 288b Appointment terminated director alessandra cox
01 Aug 2008 CERTNM Company name changed diamond trading company LIMITED(the)\certificate issued on 01/08/08
03 Jun 2008 363a Return made up to 24/05/08; full list of members
03 Jun 2008 288c Director's change of particulars / gareth penny / 31/01/2006
03 Jun 2008 288c Director's change of particulars / alessandra cox / 19/03/2008
19 May 2008 AA Full accounts made up to 31 December 2007
07 May 2008 88(3) Particulars of contract relating to shares
07 May 2008 88(2) Ad 28/04/08\gbp si 22846822@1=22846822\gbp ic 10010000/32856822\
30 Jan 2008 288a New director appointed
12 Nov 2007 288a New director appointed
04 Oct 2007 288b Director resigned
13 Sep 2007 288b Director resigned
29 Jun 2007 363s Return made up to 24/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2007 AA Full accounts made up to 31 December 2006
15 Aug 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/04/2024 under section 1088 of the Companies Act 2006
11 Aug 2006 288a New director appointed
09 Aug 2006 288a New director appointed
09 Aug 2006 288c Secretary's particulars changed
30 Jun 2006 288b Director resigned