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PREMIER DIAMONDS LIMITED

Company number 03010929

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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)
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50
08 Feb 2016 CH01 Director's details changed for Matthew James Twigge on 8 March 2015
08 Feb 2016 CH03 Secretary's details changed for Matthew James Twigge on 8 March 2015
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 50
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 50
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Mar 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Matthew James Twigge on 18 January 2011
27 Jan 2011 CH03 Secretary's details changed for Matthew James Twigge on 18 January 2011
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
26 Jan 2010 SH03 Purchase of own shares.
09 Jan 2010 TM01 Termination of appointment of Mark Twigge as a director
09 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
09 Mar 2009 363a Return made up to 18/01/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Nov 2008 MEM/ARTS Memorandum and Articles of Association