GATWICK DIAMOND BUSINESS

Company number 02712531

Date	Type	Description	View / Download
05 Sep 2012	CERTNM	Company name changed cadia\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-31	(2 pages)
05 Sep 2012	CONNOT	Change of name notice	(2 pages)
05 Sep 2012	MISC	NE01	(2 pages)
30 Jul 2012	AP01	Appointment of Mr John Aubrey Peel as a director	(2 pages)
29 Jun 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
25 Jun 2012	TM01	Termination of appointment of Peter Bruinvels as a director	(1 page)
19 Jun 2012	AR01	Annual return made up to 7 May 2012 no member list	(3 pages)
14 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
04 Jul 2011	AR01	Annual return made up to 7 May 2011 no member list	(3 pages)
04 Jul 2011	CH03	Secretary's details changed for David John Montgomery on 19 May 2011	(1 page)
11 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 Jun 2010	AR01	Annual return made up to 7 May 2010 no member list	(3 pages)
06 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
20 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 May 2009	363a	Annual return made up to 07/05/09	(2 pages)
05 Aug 2008	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
16 May 2008	363a	Annual return made up to 07/05/08	(2 pages)
16 May 2008	353	Location of register of members	(1 page)
11 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
13 Jun 2007	287	Registered office changed on 13/06/07 from: XA2 sussex manor business park gatwick road crawley west sussex RH10 9NZ	(1 page)
11 Jun 2007	363s	Annual return made up to 07/05/07	(4 pages)
08 May 2007	287	Registered office changed on 08/05/07 from: international business centre spindle way crawley west sussex RH10 1TG	(1 page)
29 Apr 2007	288a	New director appointed	(1 page)
21 Apr 2007	288b	Director resigned	(1 page)