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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)
13 Jan 2011 AP01 Appointment of Anthony Paul George as a director
13 Jan 2011 AP04 Appointment of Snr Denton Secretaries Limited as a secretary
13 Jan 2011 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 13 January 2011
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 1,005,322.67
20 Dec 2010 SH19 Statement of capital on 20 December 2010
  • GBP 0.01
20 Dec 2010 OC138 Reduction of iss capital and minute (oc)
20 Dec 2010 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
06 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 26/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 February 2006
  • GBP 1,003,572.66
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 19 January 2006
  • GBP 0.63
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 1,003,572.66
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 1,003,572.66
05 Jul 2010 AR01 Annual return made up to 23 May 2010. List of shareholders has changed
01 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
23 Jun 2009 363a Return made up to 23/05/09; full list of members
23 Mar 2009 MEM/ARTS Memorandum and Articles of Association
02 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
16 Jul 2008 363s Return made up to 23/05/08; bulk list available separately
16 Jul 2008 88(2) Ad 28/11/07\gbp si 55000@0.01=550\gbp ic 761557/762107\
22 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
16 Aug 2007 88(2)R Ad 11/06/07--------- £ si 1890728@.01=18907 £ ic 742650/761557
06 Jun 2007 363s Return made up to 23/05/07; bulk list available separately
06 Jun 2007 88(2)R Ad 07/11/06--------- £ si 10000@.01=100 £ ic 742550/742650
02 Apr 2007 288a New director appointed
17 Feb 2007 288b Director resigned