ANGLO AMERICAN DIAMOND HOLDINGS LIMITED

Company number 08004961

Date	Type	Description	View / Download
07 Jan 2015	TM01	Termination of appointment of Keith Roderick Tucker as a director on 31 December 2014	(1 page)
27 Nov 2014	AP01	Appointment of Mr John Michael Mills as a director on 17 November 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Nicholas Jordan as a director on 31 July 2014	(1 page)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 May 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-23 USD 51,235	(6 pages)
26 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 March 2013	(19 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2013	(8 pages)
25 Mar 2013	SH20	Statement by directors	(1 page)
25 Mar 2013	SH19	Statement of capital on 25 March 2013 USD 51,235	(5 pages)
25 Mar 2013	CAP-SS	Solvency statement dated 21/03/13	(1 page)
25 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ 21/03/2013	(1 page)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 August 2012 USD 51,235	(3 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 28 August 2012 USD 51,235	(3 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 USD 6,348	(3 pages)
26 Mar 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
23 Mar 2012	NEWINC	Incorporation	(38 pages)