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MANTLE DIAMONDS LIMITED

Company number 05561475

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	88(2)R	Ad 10/12/07--------- £ si 962500@.001=962 £ ic 38578/39540	View PDF Ad 10/12/07--------- £ si 962500@.001=962 £ ic 38578/39540 - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	88(2)R	Ad 23/11/07--------- £ si 7125000@.001=7125 £ ic 31453/38578	View PDF Ad 23/11/07--------- £ si 7125000@.001=7125 £ ic 31453/38578 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	88(2)R	Ad 29/10/07--------- £ si 2500000@.001=2500 £ ic 28953/31453	View PDF Ad 29/10/07--------- £ si 2500000@.001=2500 £ ic 28953/31453 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	123	Nc inc already adjusted 29/10/07	View PDF Nc inc already adjusted 29/10/07 - link opens in a new window - 1 page (1 page)
08 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	88(2)R	Ad 27/09/07--------- £ si 76000@.001=76 £ ic 28877/28953	View PDF Ad 27/09/07--------- £ si 76000@.001=76 £ ic 28877/28953 - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 9 pages (9 pages)
17 Sep 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	88(2)R	Ad 30/07/07--------- £ si 100000@.001=100 £ ic 29653/29753	View PDF Ad 30/07/07--------- £ si 100000@.001=100 £ ic 29653/29753 - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	287	Registered office changed on 28/08/07 from: 1ST floor suite 1B princes house 38 jermyn street london SW1Y 6DN	View PDF Registered office changed on 28/08/07 from: 1ST floor suite 1B princes house 38 jermyn street london SW1Y 6DN - link opens in a new window - 1 page (1 page)
18 Aug 2007	88(2)R	Ad 30/07/07--------- £ si 166666@.001=166 £ ic 29487/29653	View PDF Ad 30/07/07--------- £ si 166666@.001=166 £ ic 29487/29653 - link opens in a new window - 2 pages (2 pages)
18 Aug 2007	88(2)R	Ad 30/07/07--------- £ si 66664@.001=66 £ ic 29421/29487	View PDF Ad 30/07/07--------- £ si 66664@.001=66 £ ic 29421/29487 - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	88(2)R	Ad 18/06/07--------- £ si 666666@.001=666 £ ic 28755/29421	View PDF Ad 18/06/07--------- £ si 666666@.001=666 £ ic 28755/29421 - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
11 Jul 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
24 May 2007	287	Registered office changed on 24/05/07 from: maple house high street potters bar hertfordshire EN6 5BS	View PDF Registered office changed on 24/05/07 from: maple house high street potters bar hertfordshire EN6 5BS - link opens in a new window - 1 page (1 page)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2007	88(2)R	Ad 18/04/07--------- £ si 3858334@.001=3858 £ ic 24897/28755	View PDF Ad 18/04/07--------- £ si 3858334@.001=3858 £ ic 24897/28755 - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	88(2)R	Ad 15/03/07--------- £ si 95000@.01=950 £ ic 23947/24897	View PDF Ad 15/03/07--------- £ si 95000@.01=950 £ ic 23947/24897 - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)

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