ROSE DIAMOND D LEICESTER 2005 LTD

Company number 05374151

Date	Type	Description	View / Download
25 Mar 2013	TM01	Termination of appointment of Khadem Alremeithi as a director	(1 page)
22 Mar 2013	MISC	Statement of fact - name correction - incorrect name: rose diamond e leicester 2005 LIMITED - correct name: rose diamond e leicester 2005 LTD	(1 page)
19 Mar 2013	TM01	Termination of appointment of Stephen Bodger as a director	(1 page)
18 Mar 2013	CERTNM	Company name changed wentworth propco 47 LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-08 ANNOTATION Name incorrect on certificate of name change: statement of fact issued on 22/03/2013. correct name rose diamond e leicester 2005 LTD.	(4 pages)
18 Mar 2013	CONNOT	Change of name notice	(2 pages)
14 Mar 2013	AP01	Appointment of Khadem Mohamed Matar Mohamed Alremeithi as a director	(2 pages)
14 Mar 2013	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 14 March 2013	(1 page)
14 Mar 2013	AP01	Appointment of Mr Derek Scott White as a director	(2 pages)
14 Mar 2013	AP01	Appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director	(2 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
01 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(3 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Jul 2011	AD01	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom on 13 July 2011	(1 page)
30 Jun 2011	TM01	Termination of appointment of Eirik Robson as a director	(1 page)
30 Jun 2011	AP01	Appointment of Stephen Graham Bodger as a director	(2 pages)
18 Apr 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(3 pages)
12 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Apr 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
04 Feb 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
04 Feb 2010	AA	Full accounts made up to 31 December 2007	(17 pages)
04 Feb 2010	AA	Full accounts made up to 31 December 2006	(18 pages)
06 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)