DIAGE LIMITED

Company number 05733352

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders Statement of capital on 2011-03-11 GBP 220	(4 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
04 Jun 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(4 pages)
03 Jun 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jun 2010	SH08	Change of share class name or designation	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Mark Murphy as a director	(1 page)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
14 Apr 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG	(1 page)
02 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Sep 2008	288a	Director appointed mr mark anthony murphy	(1 page)
25 Sep 2008	CERTNM	Company name changed jewellery.com LIMITED\certificate issued on 25/09/08	(2 pages)
24 Sep 2008	288b	Appointment Terminated Director marc shatzkes	(1 page)
24 Sep 2008	88(2)	Ad 11/09/08 gbp si 219@1=219 gbp ic 1/220	(2 pages)
24 Sep 2008	288a	Secretary appointed mr michael storfer	(1 page)
24 Sep 2008	288a	Director appointed mr michael storfer	(1 page)
24 Sep 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF	(1 page)
18 Jun 2007	363a	Return made up to 07/03/07; full list of members	(5 pages)
29 May 2007	288b	Secretary resigned	(1 page)
11 Apr 2006	287	Registered office changed on 11/04/06 from: 8/10 stamford hill london N16 6XZ	(1 page)