STELLAR DIAMONDS LIMITED

Company number 05424214

Date	Type	Description	View / Download
16 Apr 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 16 April 2010	(2 pages)
16 Apr 2010	TM02	Termination of appointment of James Finn as a secretary	(2 pages)
16 Apr 2010	TM01	Termination of appointment of John Teeling as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of James Finn as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Alex Van Zyl as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Paul Nel as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Nicholas Karl Smithson as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Angus Alexander Forbes Ogilvie as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Lord Peter Gilbert Daresbury as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Luis Guilherme Cabrita Da Silva as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Paul Rankine as a director	(3 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(64 pages)
19 Feb 2010	CERTNM	Company name changed west african diamonds PLC\certificate issued on 19/02/10 RES15 ‐ Change company name resolution on 2010-02-19	(6 pages)
19 Feb 2010	CONNOT	Change of name notice	(2 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 February 2009 GBP 507,808.44	(2 pages)
05 Nov 2009	88(2)	Ad 06/08/09\gbp si 21666675@0.01=216666.75\gbp ic 899474.75/1116141.5\	(1 page)
03 Nov 2009	AP01	Appointment of Mr Paul Hendrik Nel as a director	(1 page)
03 Nov 2009	AA	Group of companies' accounts made up to 30 April 2009	(44 pages)
21 Aug 2009	88(2)	Amending 88(2)	(2 pages)
17 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
17 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
17 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
15 Jun 2009	363a	Return made up to 14/04/09; full list of members	(6 pages)
18 May 2009	288b	Appointment terminated director james macgregor	(1 page)