AFRICAN MINERALS (UK) LIMITED

Company number 03210063

Date	Type	Description	View / Download
19 Jun 2007	287	Registered office changed on 19/06/07 from: gaddesden place great gaddesden hemel hempstead HP2 6EX	(1 page)
19 Jan 2007	288a	New director appointed	(2 pages)
22 Dec 2006	363a	Return made up to 10/06/06; full list of members	(2 pages)
22 Dec 2006	288b	Secretary resigned	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
09 Nov 2006	288a	New director appointed	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
08 Aug 2006	288b	Director resigned	(1 page)
23 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
12 Aug 2005	287	Registered office changed on 12/08/05 from: 6-8 underwood street london N1 7JQ	(1 page)
19 Jul 2005	288a	New secretary appointed	(1 page)
25 Jun 2005	363a	Return made up to 10/06/05; full list of members	(2 pages)
27 Apr 2005	CERTNM	Company name changed sierra leone diamond company LTD .\certificate issued on 27/04/05	(2 pages)
22 Apr 2005	288b	Director resigned	(1 page)
18 Apr 2005	288a	New director appointed	(2 pages)
17 Mar 2005	288a	New secretary appointed	(2 pages)
03 Dec 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(2 pages)
21 Jun 2004	363s	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
11 Feb 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
26 Jan 2004	287	Registered office changed on 26/01/04 from: 51 lafone street london SE1 2LX	(1 page)
26 Jan 2004	288a	New secretary appointed	(1 page)
13 Nov 2003	CERTNM	Company name changed adh holdings (uk) LIMITED\certificate issued on 13/11/03	(2 pages)
03 Nov 2003	288a	New secretary appointed	(1 page)
03 Nov 2003	288b	Secretary resigned	(1 page)