DE BEERS JEWELLERS TRADE MARK LIMITED
Company number 04117274
- Company Overview for DE BEERS JEWELLERS TRADE MARK LIMITED (04117274)
- Filing history for DE BEERS JEWELLERS TRADE MARK LIMITED (04117274)
- People for DE BEERS JEWELLERS TRADE MARK LIMITED (04117274)
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- More for DE BEERS JEWELLERS TRADE MARK LIMITED (04117274)
| 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) |
|---|---|---|---|
| 18 Feb 2011 | CH01 | Director's details changed for Antonio Feferico Belloni on 17 February 2011 | |
| 18 Feb 2011 | TM01 | Termination of appointment of Bernard Rolley as a director | |
| 18 Feb 2011 | AP01 | Appointment of Ms Jane Louise Disborough as a director | |
| 18 Feb 2011 | TM01 | Termination of appointment of Jane Disborough as a director | |
| 02 Nov 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 22 Mar 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 18 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 14 Oct 2009 | TM02 | Termination of appointment of Amanda Fogg as a secretary | |
| 18 Mar 2009 | 363a | Return made up to 30/11/08; full list of members | |
| 04 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 13 May 2008 | 288a | Director appointed jane louise disborough | |
| 13 May 2008 | 288b | Appointment terminated director manuel de sousa oliveira | |
| 11 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 31 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
| 22 Dec 2006 | 363s | Return made up to 30/11/06; full list of members | |
| 01 Nov 2006 | CERTNM | Company name changed de beers lv trade mark LIMITED\certificate issued on 01/11/06 | |
| 01 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 17 Jul 2006 | 288a | New director appointed | |
| 17 Jul 2006 | 288b | Director resigned | |
| 13 Dec 2005 | 363s | Return made up to 30/11/05; full list of members | |
| 21 Nov 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 21 Dec 2004 | 363s |
Return made up to 30/11/04; full list of members
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| 18 Nov 2004 | 287 | Registered office changed on 18/11/04 from: 26-28 hammersmith grove london W6 7BA | |
| 24 Aug 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 22 Apr 2004 | 287 | Registered office changed on 22/04/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ |