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U2 DIAMONDS LIMITED

Company number 04178967

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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)
03 Nov 2010	AP01	Appointment of Mr Richard Platt as a director	View PDF Appointment of Mr Richard Platt as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 May 2010	View PDF Previous accounting period extended from 31 December 2009 to 31 May 2010 - link opens in a new window - 1 page (1 page)
29 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
29 Apr 2010	CH01	Director's details changed for Drs Emma Hendrikje Muller on 1 October 2009	View PDF Director's details changed for Drs Emma Hendrikje Muller on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Charles Francis Percy Wyndham on 1 October 2009	View PDF Director's details changed for Charles Francis Percy Wyndham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AD01	Registered office address changed from 63 High Street Baldock Hertfordshire SG7 6BG United Kingdom on 24 November 2009	View PDF Registered office address changed from 63 High Street Baldock Hertfordshire SG7 6BG United Kingdom on 24 November 2009 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
09 Apr 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 14 pages (14 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
02 Jul 2008	88(2)	Ad 15/04/08\gbp si 905312@0.001=905.312\gbp ic 1402.134/2307.446\	View PDF Ad 15/04/08\gbp si 905312@0.001=905.312\gbp ic 1402.134/2307.446\ - link opens in a new window - 7 pages (7 pages)
30 Apr 2008	363a	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 13 pages (13 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from pmb accountants LTD 63 high street baldock hertfordshire SG7 6BG	View PDF Registered office changed on 04/03/2008 from pmb accountants LTD 63 high street baldock hertfordshire SG7 6BG - link opens in a new window - 1 page (1 page)
29 Feb 2008	287	Registered office changed on 29/02/2008 from invision house wilbury way hitchin hertfordshire SG4 0TY	View PDF Registered office changed on 29/02/2008 from invision house wilbury way hitchin hertfordshire SG4 0TY - link opens in a new window - 1 page (1 page)
21 Apr 2007	123	Nc inc already adjusted 13/03/07	View PDF Nc inc already adjusted 13/03/07 - link opens in a new window - 1 page (1 page)
21 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
11 Apr 2007	88(2)R	Ad 01/01/07--------- £ si 779514@.001	View PDF Ad 01/01/07--------- £ si 779514@.001 - link opens in a new window - 6 pages (6 pages)
30 Mar 2007	363a	Return made up to 14/03/07; full list of members	View PDF Return made up to 14/03/07; full list of members - link opens in a new window - 9 pages (9 pages)
24 Nov 2006	88(2)R	Ad 01/10/06--------- £ si 6@.001 £ ic 621/621	View PDF Ad 01/10/06--------- £ si 6@.001 £ ic 621/621 - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	88(2)R	Ad 01/10/06--------- £ si 8654@.001=8 £ ic 613/621	View PDF Ad 01/10/06--------- £ si 8654@.001=8 £ ic 613/621 - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	88(2)R	Ad 01/10/06--------- £ si 4343@.001=4 £ ic 609/613	View PDF Ad 01/10/06--------- £ si 4343@.001=4 £ ic 609/613 - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	88(2)R	Ad 01/10/06--------- £ si 2284@.001=2 £ ic 607/609	View PDF Ad 01/10/06--------- £ si 2284@.001=2 £ ic 607/609 - link opens in a new window - 2 pages (2 pages)
06 Apr 2006	363s	Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
27 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
21 Nov 2005	88(2)R	Ad 06/09/05--------- £ si 100900@.001=100 £ ic 504/604	View PDF Ad 06/09/05--------- £ si 100900@.001=100 £ ic 504/604 - link opens in a new window - 2 pages (2 pages)

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