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DOMINION DIAMOND (UK) LIMITED

Company number 08448149

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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)
28 Apr 2015	CH01	Director's details changed for James Richard William Pounds on 28 April 2015	View PDF Director's details changed for James Richard William Pounds on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	CH01	Director's details changed for Mr Robert Alan Gannicott on 28 April 2015	View PDF Director's details changed for Mr Robert Alan Gannicott on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 17 pages (17 pages)
17 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 250,100	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 250,100 - link opens in a new window - 15 pages (15 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 250,100	View PDF Statement of capital following an allotment of shares on 23 August 2013 GBP 250,100 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jul 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 January 2014	View PDF Current accounting period shortened from 31 March 2014 to 31 January 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2013	AP03	Appointment of Mr Lyle Hepburn as a secretary	View PDF Appointment of Mr Lyle Hepburn as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AP01	Appointment of Mr Richard Chetwode as a director	View PDF Appointment of Mr Richard Chetwode as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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