STELLAR DIAMONDS LIMITED

Company number 05424214

Date	Type	Description	View / Download
09 Oct 2012	CH01	Director's details changed for James Abdrew Hartley Campbell on 8 October 2012	(2 pages)
09 Oct 2012	AD01	Registered office address changed from 20 Southampton Street London WC2E 7QH United Kingdom on 9 October 2012	(1 page)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 no member list	(6 pages)
29 May 2012	SH02	Sub-division of shares on 21 May 2012	(13 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 21 May 2012 GBP 1,170,790.28	(13 pages)
23 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(63 pages)
19 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(59 pages)
07 Oct 2011	CH01	Director's details changed for Mr. Nicholas Karl Smithson on 7 October 2011	(2 pages)
21 Sep 2011	CH01	Director's details changed for Nicholas Karl Smithson on 14 September 2011	(2 pages)
21 Sep 2011	AP03	Appointment of Ms Narjess Naouar as a secretary	(1 page)
21 Sep 2011	TM02	Termination of appointment of Nicholas Smithson as a secretary	(1 page)
15 Aug 2011	CH01	Director's details changed for Mr Luis Guilherme Cabrita Da Silva on 29 July 2011	(2 pages)
15 Aug 2011	CH01	Director's details changed for Mr Steven James Poulton on 9 June 2011	(2 pages)
09 Jun 2011	AD01	Registered office address changed from 41 Maiden Lane London WC2E 7LJ on 9 June 2011	(1 page)
06 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(7 pages)
04 May 2011	TM01	Termination of appointment of Angus Ogilvie as a director	(1 page)
04 May 2011	TM02	Termination of appointment of Angus Ogilvie as a secretary	(1 page)
18 Apr 2011	AP03	Appointment of Nicholas Karl Smithson as a secretary	(1 page)
04 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	(68 pages)
12 Oct 2010	TM01	Termination of appointment of Paul Rankine as a director	(2 pages)
07 Jun 2010	AA01	Current accounting period extended from 30 April 2010 to 30 June 2010	(4 pages)
03 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(16 pages)
28 Apr 2010	AP01	Appointment of Mr Steven James Poulton as a director	(3 pages)
28 Apr 2010	AP03	Appointment of Angus Alexander Forbes Ogilvie as a secretary	(3 pages)
20 Apr 2010	AD02	Register inspection address has been changed	(2 pages)