- Company Overview for DE BEERS UK LIMITED (02054170)
- Filing history for DE BEERS UK LIMITED (02054170)
- People for DE BEERS UK LIMITED (02054170)
- Charges for DE BEERS UK LIMITED (02054170)
- More for DE BEERS UK LIMITED (02054170)
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) |
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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
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04 May 2007 | AA | Full accounts made up to 31 December 2006 | |
15 Aug 2006 | 288a |
New director appointed
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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 |