- Company Overview for AZURE DIAMOND LTD (05566801)
- Filing history for AZURE DIAMOND LTD (05566801)
- People for AZURE DIAMOND LTD (05566801)
- More for AZURE DIAMOND LTD (05566801)
| 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) |
|---|---|---|---|
| 07 Oct 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
|
|
| 07 Oct 2014 | CH04 | Secretary's details changed for Trent Nominees Limited on 20 September 2013 | |
| 07 Oct 2014 | CH01 | Director's details changed for Mr James William Stebbing on 4 July 2014 | |
| 07 Oct 2014 | AD01 | Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD to 92 Friern Gardens Wickford Essex SS12 0HD on 7 October 2014 | |
| 24 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
|
|
| 17 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
| 13 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
| 12 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
| 11 Oct 2010 | CH01 | Director's details changed for James William Stebbing on 19 September 2010 | |
| 11 Oct 2010 | CH04 | Secretary's details changed for Trent Nominees Limited on 19 September 2010 | |
| 10 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 22 Sep 2009 | 363a | Return made up to 19/09/09; full list of members | |
| 23 Mar 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 20 Oct 2008 | 363a | Return made up to 19/09/08; full list of members | |
| 15 May 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 02 Oct 2007 | 363a | Return made up to 19/09/07; full list of members | |
| 02 Oct 2007 | 288c | Director's particulars changed | |
| 03 May 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 28 Dec 2006 | 288c | Director's particulars changed | |
| 02 Oct 2006 | 363s | Return made up to 19/09/06; full list of members | |
| 19 Sep 2005 | NEWINC | Incorporation |