- Company Overview for ETHICAL DIAMONDS: LIMITED (06055769)
- Filing history for ETHICAL DIAMONDS: LIMITED (06055769)
- People for ETHICAL DIAMONDS: LIMITED (06055769)
- More for ETHICAL DIAMONDS: LIMITED (06055769)
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) |
---|---|---|---|
05 Feb 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
05 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
04 Oct 2012 | TM02 | Termination of appointment of Martin Saunders as a secretary | |
04 Oct 2012 | TM01 | Termination of appointment of Martin Saunders as a director | |
03 Feb 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
09 Nov 2011 | AD01 | Registered office address changed from 44 Hockley Street Hockley Birmingham West Midlands B18 6BH on 9 November 2011 | |
12 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
10 Mar 2011 | AR01 | Annual return made up to 17 January 2011 | |
21 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
21 Jan 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
21 Jan 2010 | TM01 | Termination of appointment of Alan Hadley as a director | |
21 Jan 2010 | AP01 | Appointment of Mr Graham Colin Richard Saunders as a director | |
04 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
07 Apr 2009 | 363a | Return made up to 17/01/09; full list of members | |
18 Feb 2009 | AA | Total exemption full accounts made up to 31 January 2008 | |
16 Feb 2009 | 363a | Return made up to 17/01/08; full list of members | |
16 Feb 2009 | 190 | Location of debenture register | |
16 Feb 2009 | 353 | Location of register of members | |
18 Jul 2008 | CERTNM | Company name changed blood diamond LIMITED\certificate issued on 18/07/08 | |
09 Jul 2008 | 288a | Secretary appointed martin graham saunders | |
08 Jul 2008 | 287 | Registered office changed on 08/07/2008 from 92 vyse street hockley birmingham B18 6JZ | |
08 Jul 2008 | 288b | Appointment terminated director and secretary paul greenhill | |
08 Jul 2008 | 288a | Director appointed alan john hadley | |
17 Jan 2007 | NEWINC | Incorporation |