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CAPELLA DIAMOND INVESTMENTS LIMITED

Company number 07732095

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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)
02 Sep 2015	CH01	Director's details changed for Miss Hannah Lindsay on 1 September 2014	View PDF Director's details changed for Miss Hannah Lindsay on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	CH01	Director's details changed for Mr Philip Anthony Brown on 1 August 2014	View PDF Director's details changed for Mr Philip Anthony Brown on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 May 2014	AD01	Registered office address changed from 24 Ramillies Road London W4 1JN England on 2 May 2014	View PDF Registered office address changed from 24 Ramillies Road London W4 1JN England on 2 May 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	AD01	Registered office address changed from Waterworks House Pluckley Road Charing Kent TN27 0AH England on 2 May 2014	View PDF Registered office address changed from Waterworks House Pluckley Road Charing Kent TN27 0AH England on 2 May 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
21 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 2	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	CH01	Director's details changed for Miss Hannah Lindsay on 1 July 2013	View PDF Director's details changed for Miss Hannah Lindsay on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Mr Philip Anthony Brown on 1 July 2013	View PDF Director's details changed for Mr Philip Anthony Brown on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
13 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	CERTNM	Company name changed capella investments LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-23 NM01 ‐ Change of name by resolution	View PDF Company name changed capella investments LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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