DE BEERS JEWELLERS UK LIMITED

Company number 04423720

Date	Type	Description	View / Download
14 Oct 2009	TM02	Termination of appointment of Amanda Fogg as a secretary	(1 page)
08 May 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
18 Aug 2008	363a	Return made up to 01/04/08; no change of members	(4 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
29 Jan 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
11 Jun 2007	363s	Return made up to 24/04/07; no change of members	(7 pages)
08 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
01 Nov 2006	CERTNM	Company name changed de beers lv uk LIMITED\certificate issued on 01/11/06	(2 pages)
05 May 2006	363s	Return made up to 24/04/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Apr 2006	288b	Director resigned	(1 page)
21 Sep 2005	288a	New director appointed	(2 pages)
21 Sep 2005	288b	Director resigned	(1 page)
22 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
09 May 2005	363s	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Dec 2004	288c	Secretary's particulars changed	(1 page)
18 Nov 2004	287	Registered office changed on 18/11/04 from: 26-28 hammersmith grove, london, W6 7BA	(1 page)
23 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
08 Jun 2004	363a	Return made up to 24/04/04; no change of members	(5 pages)
26 Apr 2004	288a	New director appointed	(2 pages)
22 Apr 2004	287	Registered office changed on 22/04/04 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ	(1 page)
22 Apr 2004	288b	Director resigned	(1 page)
22 Apr 2004	288b	Secretary resigned	(1 page)
22 Apr 2004	288a	New secretary appointed	(2 pages)

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