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GRAFF DIAMONDS (JAPAN) LIMITED

Company number 03838146

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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)
20 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/02/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
28 May 2019 AA Full accounts made up to 31 December 2018
14 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
08 Jun 2018 AA Full accounts made up to 31 December 2017
23 Nov 2017 CH01 Director's details changed for Mr Nicholas Paine on 23 November 2017
19 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
31 May 2017 AA Full accounts made up to 31 December 2016
15 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
03 May 2016 AA Full accounts made up to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
14 Apr 2015 AA Full accounts made up to 31 December 2014
12 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
29 Apr 2014 AA Full accounts made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
11 Apr 2013 AA Full accounts made up to 31 December 2012
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
04 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
07 Jul 2010 AA Full accounts made up to 31 December 2009
12 Nov 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 08/09/09; full list of members
06 Oct 2008 363a Return made up to 08/09/08; full list of members