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VIRTUAL DIAMONDS LIMITED

Company number 03967538

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Company Results (links open in a new window)
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)
04 Jun 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 5 pages (5 pages)
19 Apr 2002	363s	Return made up to 07/04/02; full list of members	View PDF Return made up to 07/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
27 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 5 pages (5 pages)
25 Jul 2001	287	Registered office changed on 25/07/01 from: 11 berkeley street london W1X 6BU	View PDF Registered office changed on 25/07/01 from: 11 berkeley street london W1X 6BU - link opens in a new window - 1 page (1 page)
28 Jun 2001	363s	Return made up to 07/04/01; full list of members	View PDF Return made up to 07/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
15 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2000	287	Registered office changed on 15/05/00 from: 16 churchill way cardiff south glamorgan CF10 2DX	View PDF Registered office changed on 15/05/00 from: 16 churchill way cardiff south glamorgan CF10 2DX - link opens in a new window - 1 page (1 page)
15 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
10 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/05/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 01/05/00 - link opens in a new window - 13 pages (13 pages)
07 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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