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AFRICAN DIAMONDS LIMITED

Company number 03999487

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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 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
15 May 2012 AA Group of companies' accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
27 Jun 2011 AD03 Register(s) moved to registered inspection location
27 Jun 2011 AD02 Register inspection address has been changed
06 Jun 2011 TM01 Termination of appointment of James Campbell as a director
30 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
18 Mar 2011 AP01 Appointment of James Andrew Hartley Campbell as a director
11 Mar 2011 CC04 Statement of company's objects
25 Feb 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Feb 2011 MAR Re-registration of Memorandum and Articles
25 Feb 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Feb 2011 RR02 Re-registration from a public company to a private limited company
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 1,005,322.66
13 Jan 2011 TM01 Termination of appointment of John Teeling as a director
13 Jan 2011 TM01 Termination of appointment of James Campbell as a director
13 Jan 2011 TM01 Termination of appointment of David Horgan as a director
13 Jan 2011 TM01 Termination of appointment of Alex Van Zyl as a director
13 Jan 2011 TM01 Termination of appointment of James Finn as a director
13 Jan 2011 TM02 Termination of appointment of James Finn as a secretary
13 Jan 2011 AP01 Appointment of William Lamb as a director