FIRESTONE DIAMONDS LIMITED

Company number 03589905

Date	Type	Description	View / Download
25 Jul 2011	CH01	Director's details changed for Angus Alexander Forbes Ogilvie on 24 June 2011	(2 pages)
25 Jul 2011	CH01	Director's details changed for James Kenny on 24 June 2011	(2 pages)
25 Jul 2011	CH01	Director's details changed for James Kenny on 24 June 2011	(2 pages)
22 Jul 2011	AP01	Appointment of Angus Alexander Forbes Ogilvie as a director	(2 pages)
18 Jul 2011	AP01	Appointment of Paul Andrew Sobie as a director	(2 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 May 2011	AP01	Appointment of Tim Wilkes as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Hugh Jenner-Clarke as a director	(1 page)
22 Feb 2011	TM01	Termination of appointment of James Kenny as a director	(1 page)
31 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(54 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(53 pages)
14 Jul 2010	AR01	Annual return made up to 24 June 2010 with bulk list of shareholders	(19 pages)
09 Jul 2010	CH01	Director's details changed for Philip Kenny on 24 June 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for James Flannan Kenny on 24 June 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for James Kenny on 24 June 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for Hugh Cliford David Jenner-Clarke on 24 June 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for William Douglas Baxter on 24 June 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for Michael Hampton on 24 June 2010	(2 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 19 April 2010 GBP 18,403,632.29	(4 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 12,403,632.29	(4 pages)
10 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(58 pages)
24 Aug 2009	88(2)	Ad 24/07/09\gbp si 35873480@0.2=7174696\gbp ic 12346438.8/19521134.8\	(6 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jul 2009	363a	Return made up to 24/06/09; bulk list available separately	(7 pages)
10 Jul 2009	288c	Director's change of particulars / philip kenny / 01/06/2009	(1 page)