DE BEERS JEWELLERS UK LIMITED

Company number 04423720

Date	Type	Description	View / Download
05 May 2015	AD02	Register inspection address has been changed from C/O C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
05 May 2015	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O C/O 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
01 Dec 2014	AD01	Registered office address changed from , 45 Old Bond Street, London, W1S 4QT to 17 Charterhouse Street London London EC1N 6RA on 1 December 2014	(1 page)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
14 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(4 pages)
14 May 2014	AD04	Register(s) moved to registered office address	(1 page)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
14 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(4 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
23 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(4 pages)
23 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 May 2012	AD02	Register inspection address has been changed	(1 page)
25 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
19 Oct 2011	MISC	ML28 - document transferred to company number 4117269.	(1 page)
23 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(3 pages)
17 Feb 2011	AP01	Appointment of Mr Vincent Zimmermann as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Michael Kelly as a director	(1 page)
16 Dec 2010	AUD	Auditor's resignation	(2 pages)
10 Dec 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
12 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(4 pages)
12 May 2010	CH01	Director's details changed for Michael James Kelly on 24 April 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Oct 2009	AP01	Appointment of Mr Francois Louis Michel Delage as a director	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Guy Leymarie as a director	(1 page)

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