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THE DIAMOND RING COMPANY LTD

Company number 07615105

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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)
30 Jan 2016 TM01 Termination of appointment of Michael Andrew O'sullivan as a director on 30 January 2016
13 Jul 2015 AD01 Registered office address changed from Lawford House Albert Place London N3 1QA to 54 New Road Seven Kings London IG3 8AT on 13 July 2015
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 CH01 Director's details changed for Matthew James Bick on 12 June 2015
05 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
01 Apr 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
18 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
26 Sep 2011 AP01 Appointment of Matthew James Bick as a director
26 Sep 2011 AP01 Appointment of Alan Bick as a director
26 Sep 2011 AD01 Registered office address changed from 54 New Road Seven Kings Essex IG3 8AT United Kingdom on 26 September 2011
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 100
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 100
17 Jun 2011 AP01 Appointment of Mr Michael Andrew O'sullivan as a director
31 May 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 100
27 May 2011 AP01 Appointment of Mr Michael Andrew O'sullivan as a director
05 May 2011 TM01 Termination of appointment of Barbara Kahan as a director
27 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)