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RIVER DIAMONDS UK LIMITED

Company number 04048755

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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 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,963,586.98	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,963,586.98 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 13 pages (13 pages)
28 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,963,586.98	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,963,586.98 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	TM01	Termination of appointment of Ian Orr-Ewing as a director	View PDF Termination of appointment of Ian Orr-Ewing as a director - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 13 pages (13 pages)
18 Oct 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 28 August 2012	View PDF Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 28 August 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	CH04	Secretary's details changed for Laytons Secretaries Limited on 28 August 2012	View PDF Secretary's details changed for Laytons Secretaries Limited on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 13 pages (13 pages)
22 Dec 2011	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 22 December 2011	View PDF Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 22 December 2011 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AD01	Registered office address changed from Fifth Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 22 December 2011	View PDF Registered office address changed from Fifth Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 22 December 2011 - link opens in a new window - 1 page (1 page)
23 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	CH04	Secretary's details changed for Laytons Secretaries Limited on 22 September 2011	View PDF Secretary's details changed for Laytons Secretaries Limited on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	CH01	Director's details changed for Ian Colin Orr-Ewing on 22 September 2011	View PDF Director's details changed for Ian Colin Orr-Ewing on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	TM01	Termination of appointment of David Lenigas as a director	View PDF Termination of appointment of David Lenigas as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 26 pages (26 pages)
10 Feb 2011	CH01	Director's details changed for Mr David Anthony Lenigas on 7 February 2011	View PDF Director's details changed for Mr David Anthony Lenigas on 7 February 2011 - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Aug 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 15 pages (15 pages)
07 Jun 2010	CH01	Director's details changed for David Anthony Lenigas on 10 December 2009	View PDF Director's details changed for David Anthony Lenigas on 10 December 2009 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	AR01	Annual return made up to 5 September 2009	View PDF Annual return made up to 5 September 2009 - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	CH01	Director's details changed for Mr Kiran Caldas Morzaria on 1 March 2009	View PDF Director's details changed for Mr Kiran Caldas Morzaria on 1 March 2009 - link opens in a new window - 1 page (1 page)
27 Mar 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 16 pages (16 pages)
10 Oct 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 7 pages (7 pages)

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