NATURAL DIAMOND COUNCIL LIMITED

Company number 09608626

Date	Type	Description	View / Download
09 Mar 2018	AP01	Appointment of Ms Eira Margaret Thomas as a director on 26 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of William Lamb as a director on 26 February 2018	(1 page)
07 Sep 2017	AP01	Appointment of Mr Sergey Ivanov as a director on 31 August 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Andrey Polyakov as a director on 30 June 2017	(1 page)
19 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
31 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(4 pages)
26 Apr 2017	TM01	Termination of appointment of Clayton Simon Patrick Farry as a director on 1 April 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Alan Kevin Chirgwin as a director on 1 April 2017	(2 pages)
18 Nov 2016	AP01	Appointment of Clayton Simon Patrick Farry as a director on 10 October 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Simon Callas Trott as a director on 10 October 2016	(1 page)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(11 pages)
27 May 2016	AR01	Annual return made up to 26 May 2016 no member list	(8 pages)
26 Feb 2016	AP01	Appointment of Mr Simon Callas Trott as a director on 22 January 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Jean-Marc Lieberherr as a director on 22 January 2016	(1 page)
18 Jan 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
31 Jul 2015	TM01	Termination of appointment of Marcus Philip Dowding as a director on 27 July 2015	(1 page)
30 Jul 2015	AD01	Registered office address changed from 6 st Jamess Square London SW1Y 4AD to Addleshaw Goddard Llp Milton Gate 60 Chiswell Street London EC1Y 4AG on 30 July 2015	(1 page)
30 Jul 2015	AP01	Appointment of James Richard William Pounds as a director on 27 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Jean-Marc Lieberherr as a director on 27 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Johannes Christoffel Dippenaar as a director on 27 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of William Lamb as a director on 27 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Stephen Christopher Lussier as a director on 27 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Andrey Polyakov as a director on 27 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Clifford Thomas Elphick as a director on 27 July 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next