MANTLE DIAMONDS LIMITED

Company number 05561475

Date	Type	Description	View / Download
17 Jan 2013	TM02	Termination of appointment of Lester Kemp as a secretary	(1 page)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 264,554.24	(5 pages)
11 Jan 2013	CH01	Director's details changed for Mr James Seymour Cable on 8 July 2011	(2 pages)
11 Jan 2013	CH01	Director's details changed for Mr Kenneth Niall Young on 8 December 2012	(2 pages)
11 Jan 2013	CH01	Director's details changed for Mr James Seymour Cable on 8 July 2011	(2 pages)
11 Jan 2013	CH01	Director's details changed for Michael Brendan Brennan on 1 February 2012	(2 pages)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
26 Jul 2012	MISC	Section 519	(1 page)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 243,720.90	(4 pages)
19 Jan 2012	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(25 pages)
21 Dec 2011	AD01	Registered office address changed from C/O Mantle Diamonds Limited 23 St James's House King Street London SW1Y 6QY on 21 December 2011	(1 page)
20 Dec 2011	CH03	Secretary's details changed for Lester Kemp on 1 October 2010	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
20 Sep 2011	TM01	Termination of appointment of Rupert Baring as a director	(2 pages)
20 Sep 2011	AP01	Appointment of James Cable as a director	(3 pages)
25 Aug 2011	AP01	Appointment of Mr Peter Van Riet-Lowe as a director	(2 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 210,936.144	(4 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 207,605.738	(4 pages)
18 May 2011	AP01	Appointment of Mr Geoffrey William Mcnamara as a director	(2 pages)
18 May 2011	AP01	Appointment of Mr Michael Henry Stirzaker as a director	(2 pages)
17 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(12 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 206,992.918	(4 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 99,876.933	(4 pages)