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SOTHEBY'S DIAMONDS (UK) LIMITED

Company number 05867126

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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)
12 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
20 Dec 2012 AP01 Appointment of Brett Alan Josselowitz as a director
20 Dec 2012 TM01 Termination of appointment of Pavlos Protopapas as a director
09 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
14 May 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
28 Jul 2011 CH03 Secretary's details changed for Thomas Gerald Christopherson on 1 July 2011
06 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Daryl Scott Wickstrom on 1 October 2009
29 Jul 2010 CH01 Director's details changed for Pavlos Protopapas on 1 October 2009
04 Aug 2009 288c Director's change of particulars / daryl wickstrom / 30/07/2009
31 Jul 2009 288c Director's change of particulars / daryl wickstrom / 30/07/2009
30 Jul 2009 363a Return made up to 05/07/09; full list of members
04 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Aug 2008 363a Return made up to 05/07/08; full list of members
13 May 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
02 May 2008 AA Accounts for a dormant company made up to 31 July 2007
17 Jul 2007 363a Return made up to 05/07/07; full list of members
05 Jul 2006 NEWINC Incorporation