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CERTIFICATED DIAMONDS INTERNATIONAL LIMITED

Company number 04395451

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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)
14 Apr 2005 363s Return made up to 15/03/05; full list of members
17 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
06 May 2004 363s Return made up to 15/03/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
01 May 2003 363s Return made up to 15/03/03; full list of members
17 Oct 2002 123 Nc inc already adjusted 30/09/02
17 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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17 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2002 MA Memorandum and Articles of Association
29 Jul 2002 88(2)R Ad 24/07/02--------- £ si 3@1=3 £ ic 1/4
29 Jul 2002 287 Registered office changed on 29/07/02 from: the billings walnut tree close guildford surrey GU1 4YD
29 Jul 2002 288a New director appointed
29 Jul 2002 288a New secretary appointed;new director appointed
29 Jul 2002 288b Director resigned
29 Jul 2002 288b Secretary resigned;director resigned
22 Jul 2002 CERTNM Company name changed stevton (no.232) LIMITED\certificate issued on 22/07/02
15 Mar 2002 NEWINC Incorporation