DE BEERS CORPORATE SECRETARY LIMITED

Company number 03971521

Date	Type	Description	View / Download
15 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Michael Barrie Page on 13 April 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Varda Shine on 13 April 2010	(2 pages)
30 Mar 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
20 Apr 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
20 Apr 2009	288c	Director's change of particulars / stephen lussier / 14/10/2008	(1 page)
12 Feb 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
16 Apr 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
25 Feb 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
05 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
08 May 2007	363s	Return made up to 13/04/07; full list of members	(7 pages)
18 Sep 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
09 Aug 2006	288c	Secretary's particulars changed	(1 page)
26 Apr 2006	363s	Return made up to 13/04/06; full list of members	(7 pages)
22 Sep 2005	288a	New director appointed	(2 pages)
22 Sep 2005	288a	New director appointed	(2 pages)
21 Sep 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
19 Sep 2005	288b	Director resigned	(1 page)
19 Sep 2005	288b	Secretary resigned	(1 page)
19 Sep 2005	288a	New secretary appointed	(2 pages)
29 Apr 2005	363a	Return made up to 13/04/05; full list of members	(5 pages)
06 Oct 2004	288b	Secretary resigned	(1 page)
06 Oct 2004	288a	New secretary appointed	(2 pages)
13 Jul 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
20 Apr 2004	363s	Return made up to 13/04/04; full list of members	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next