CULLINAN DIAMONDS UK LIMITED

Company number 04371739

Date	Type	Description	View / Download
01 Dec 2015	TM02	Termination of appointment of Neil Mark Cullinan as a secretary on 20 October 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	(5 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
25 Apr 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2	(5 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
25 Apr 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(5 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
18 Apr 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(5 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
11 Jul 2011	CERTNM	Company name changed mark cullinan corporation LIMITED\certificate issued on 11/07/11 RES15 ‐ Change company name resolution on 2011-07-07	(2 pages)
11 Jul 2011	CONNOT	Change of name notice	(2 pages)
27 May 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(5 pages)
07 Jan 2011	AD01	Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011	(1 page)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
12 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH01	Director's details changed for Neil Mark Cullinan on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mark Ronald Cullinan on 12 March 2010	(2 pages)
09 Mar 2010	AR01	Annual return made up to 12 February 2009 with full list of shareholders	(3 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
05 Apr 2009	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
05 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Mar 2009	363a	Return made up to 12/02/08; full list of members	(3 pages)
04 Mar 2009	288c	Director and secretary's change of particulars / neil cullinan / 04/03/2009	(1 page)
27 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	(2 pages)
31 Mar 2008	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)