ROSE DIAMOND D LEICESTER 2005 LTD

Company number 05374151

Date	Type	Description	View / Download
05 Mar 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
05 Mar 2009	288b	Appointment terminated secretary rachel cohen	(1 page)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from harold everett wreford 32 wigmore street london W1U 2RP	(1 page)
20 Mar 2008	288c	Director's change of particulars / eirik robson / 01/02/2008	(1 page)
26 Sep 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
25 Apr 2007	288b	Secretary resigned	(1 page)
25 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
25 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	288a	New secretary appointed	(2 pages)
25 Apr 2007	288b	Director resigned	(1 page)
25 Apr 2007	287	Registered office changed on 25/04/07 from: 135 bishopsgate london EC2M 3UR	(1 page)
25 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agree loan finance docs 30/03/07	(3 pages)
25 Apr 2007	AUD	Auditor's resignation	(1 page)
25 Apr 2007	288a	New director appointed	(7 pages)
13 Apr 2007	395	Particulars of mortgage/charge	(58 pages)
30 Mar 2007	363a	Return made up to 23/02/07; full list of members	(6 pages)
15 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 4819209@1=4819209 £ ic 650001/5469210	(2 pages)
15 Jan 2007	123	Nc inc already adjusted 22/12/06	(2 pages)
15 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2006	288b	Secretary resigned	(1 page)
27 Sep 2006	288a	New secretary appointed	(1 page)