THE DIAMOND TRADING COMPANY LIMITED

Company number 04140577

Date	Type	Description	View / Download
27 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 USD 321,914,540	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
25 Aug 2015	AD03	Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN	(1 page)
24 Aug 2015	AD02	Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN	(1 page)
19 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,000 USD 321,914,540	(3 pages)
11 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 USD 318,914,540	(5 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 1,000 USD 318,914,540	(3 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
06 Aug 2014	TM02	Termination of appointment of Andrew Donovan as a secretary on 30 June 2014	(1 page)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 1,000 USD 316,414,540	(3 pages)
26 Jun 2014	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom on 26 June 2014	(1 page)
24 Jun 2014	AD01	Registered office address changed from 17 Charterhouse Street London EC1N 6RA on 24 June 2014	(1 page)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,000 USD 311,414,540	(3 pages)
17 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders	(14 pages)
08 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new class of shares 10/12/2013 RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 1,000 USD 306,414,540.00	(4 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Jul 2013	AP01	Appointment of Mr Richard Graham Giles as a director	(2 pages)
23 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
09 Oct 2012	TM01	Termination of appointment of Jane Disborough as a director	(1 page)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
06 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)

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