RIVER DIAMONDS UK LIMITED

Company number 04048755

Date	Type	Description	View / Download
01 Oct 2008	288b	Appointment terminated director anthony balme	(1 page)
01 Oct 2008	288b	Appointment terminated director nicholas shaw-hardie	(1 page)
03 Sep 2008	AA	Full accounts made up to 31 August 2007	(20 pages)
01 Oct 2007	363s	Return made up to 08/08/07; full list of members	(8 pages)
26 Jul 2007	AA	Full accounts made up to 31 August 2006	(18 pages)
01 Sep 2006	363s	Return made up to 08/08/06; full list of members	(8 pages)
08 Aug 2006	AA	Full accounts made up to 31 August 2005	(15 pages)
08 Jun 2006	288a	New director appointed	(2 pages)
03 Apr 2006	288b	Director resigned	(1 page)
14 Dec 2005	363s	Return made up to 08/08/05; full list of members	(8 pages)
02 Sep 2005	AA	Full accounts made up to 31 August 2004	(14 pages)
30 Sep 2004	288c	Secretary's particulars changed	(1 page)
09 Sep 2004	363s	Return made up to 08/08/04; full list of members	(8 pages)
06 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Jun 2004	88(3)	Particulars of contract relating to shares	(4 pages)
17 Jun 2004	88(2)R	Ad 30/04/04--------- £ si 196358698@.01	(2 pages)
20 May 2004	CERT15	Certificate of reduction of issued capital	(1 page)
15 May 2004	AA	Group of companies' accounts made up to 31 August 2003	(24 pages)
07 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-scheme shares 19/04/04	(3 pages)
07 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Apr 2004	OC	Reduction of cap re scheme	(43 pages)
30 Apr 2004	CERTNM	Company name changed river diamonds LIMITED\certificate issued on 30/04/04	(5 pages)
10 Feb 2004	288a	New director appointed	(3 pages)
05 Dec 2003	123	Nc inc already adjusted 24/11/03	(1 page)