DEFIANT DIAMOND TOOLS LTD.

Company number 02176955

Date	Type	Description	View / Download
17 Jan 2013	AP01	Appointment of Mme Isabelle Marie Andree Garcia as a director	(2 pages)
05 Sep 2012	AUD	Auditor's resignation	(1 page)
30 Aug 2012	TM01	Termination of appointment of Carole Richard as a director	(1 page)
08 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(6 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
07 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(6 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 August 2010	(4 pages)
22 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(4 pages)
22 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
19 Oct 2009	TM01	Termination of appointment of Keith Bailey as a director	(1 page)
23 Mar 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
06 Feb 2009	225	Accounting reference date shortened from 31/12/2009 to 31/08/2009	(1 page)
22 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Jan 2009	288b	Appointment terminated director ronald blackhurst	(1 page)
22 Jan 2009	288a	Director appointed carole marie paule noelle richard	(2 pages)
22 Jan 2009	288a	Director appointed dr mohamed altrad	(2 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
19 Mar 2008	288c	Director's change of particulars / keith bailey / 19/03/2008	(2 pages)
12 Mar 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
24 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
04 Apr 2007	288a	New director appointed	(1 page)
22 Feb 2007	363a	Return made up to 22/02/07; full list of members	(2 pages)
22 Jan 2007	288a	New secretary appointed	(1 page)