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77DIAMONDS LIMITED

Company number 05142579

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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)
06 Dec 2016 CH01 Director's details changed for Tobias Kormind on 19 November 2016
03 Oct 2016 AD01 Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 2nd Floor, 3 Hanover Square London W1S 1HD on 3 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 CH01 Director's details changed for Tobias Kormind on 29 September 2016
29 Sep 2016 CH01 Director's details changed for Tobias Kormind on 29 September 2016
29 Sep 2016 TM02 Termination of appointment of Macrae Secretaries Limited as a secretary on 19 April 2016
19 Sep 2016 CH04 Secretary's details changed for Macrae Secretaries Limited on 1 August 2016
02 Aug 2016 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016
27 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 5,000
21 Apr 2016 CH04 Secretary's details changed for Macrae Secretaries Limited on 16 April 2016
07 Mar 2016 AD01 Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016
02 Mar 2016 AD01 Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 5,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 5,000
13 Jun 2014 CH01 Director's details changed for Tobias Kormind on 24 May 2014
13 Jun 2014 CH04 Secretary's details changed for Macrae Secretaries Limited on 24 May 2014
15 Jan 2014 MR01 Registration of charge 051425790006
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AD01 Registered office address changed from 59 Lafone Street London Greater London SE1 2LX on 24 June 2013
07 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders