MANTLE DIAMONDS LIMITED

Company number 05561475

Date	Type	Description	View / Download
11 Jun 2014	AP01	Appointment of Mr Noel Thomas Halgreen as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Stephen Wtherall as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Lee De Bruin as a director	(1 page)
11 Mar 2014	AP01	Appointment of Mr Rupert Esmond Ian Baring as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Stephen Lee Wtherall as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Alexander Alexandre as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mrs Lee Anne De Bruin as a director	(2 pages)
11 Mar 2014	TM01	Termination of appointment of Kenneth Young as a director	(1 page)
11 Mar 2014	TM01	Termination of appointment of Peter Van Riet-Lowe as a director	(1 page)
11 Mar 2014	TM01	Termination of appointment of Michael Stirzaker as a director	(1 page)
11 Mar 2014	TM01	Termination of appointment of Geoffrey Mcnamara as a director	(1 page)
11 Mar 2014	TM01	Termination of appointment of James Cable as a director	(1 page)
11 Mar 2014	TM01	Termination of appointment of Michael Brennan as a director	(1 page)
11 Mar 2014	TM01	Termination of appointment of Rupert Baring as a director	(1 page)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,346,099.43	(5 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 496,870.896	(5 pages)
28 Jan 2014	AA	Full accounts made up to 31 December 2012	(27 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 278,120.90	(5 pages)
05 Nov 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders	(21 pages)
16 Jun 2013	AP01	Appointment of Mr Rupert Esmond Ian Baring as a director	(2 pages)
09 May 2013	AUD	Auditor's resignation	(2 pages)
02 May 2013	AUD	Auditor's resignation	(2 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 274,970.90	(5 pages)
30 Jan 2013	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(22 pages)
17 Jan 2013	TM01	Termination of appointment of Lester Kemp as a director	(1 page)