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QATARI DIAR UK LIMITED

Company number 06569590

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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)
01 Feb 2011 AP01 Appointment of Mr Yousuf Ahmad Hassan Al-Hammadi as a director
01 Feb 2011 TM01 Termination of appointment of Ahmed Al-Mazroei as a director
01 Feb 2011 TM01 Termination of appointment of Ghanim Al-Saad as a director
21 Oct 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
30 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Ahmed Al-Mazroei on 17 April 2010
29 Apr 2010 CH01 Director's details changed for Ghanim Bin Saad Al-Saad on 17 April 2010
26 Jun 2009 AA Full accounts made up to 31 December 2008
20 May 2009 363a Return made up to 17/04/09; full list of members
29 Oct 2008 287 Registered office changed on 29/10/2008 from 10 upper bank street london E14 5JJ
02 Jul 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
27 Jun 2008 MEM/ARTS Memorandum and Articles of Association
27 Jun 2008 288b Appointment terminated secretary clifford chance secretaries LIMITED
27 Jun 2008 288b Appointment terminated director david pudge
27 Jun 2008 288b Appointment terminated director adrian levy
27 Jun 2008 288a Director appointed ghanim bin saad al-saad
27 Jun 2008 288a Director appointed ahmed al-mazroei
27 Jun 2008 288a Director and secretary appointed john philip wallace
19 Jun 2008 CERTNM Company name changed becclewood LIMITED\certificate issued on 19/06/08
17 Apr 2008 NEWINC Incorporation