CAUTELA DIAMOND LTD

Company number 06253264

Date	Type	Description	View / Download
10 Jan 2013	AD01	Registered office address changed from Fairview Annexe Port Road West Rhoose Vale of Glamorgan CF62 3AZ Wales on 10 January 2013	(1 page)
09 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
22 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(5 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(8 pages)
24 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(5 pages)
08 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
26 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(5 pages)
26 May 2010	CH01	Director's details changed for Rhian Davies on 1 January 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Brent Aaron Davies on 1 January 2010	(2 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
21 May 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
10 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
18 Jun 2008	225	Accounting reference date extended from 31/05/2008 to 31/08/2008	(1 page)
18 Jun 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
25 Feb 2008	287	Registered office changed on 25/02/2008 from 258 cowbridge road east, canton cardiff south glamorgan CF5 1HA	(1 page)
13 Jun 2007	88(2)R	Ad 23/05/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Jun 2007	288c	Director's particulars changed	(1 page)
04 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 May 2007	288b	Director resigned	(1 page)
21 May 2007	288b	Secretary resigned	(1 page)
21 May 2007	288a	New director appointed	(1 page)
21 May 2007	288a	New secretary appointed	(1 page)
21 May 2007	288a	New director appointed	(1 page)
21 May 2007	NEWINC	Incorporation	(13 pages)