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GEM DIAMONDS LIMITED

Company number FC027756

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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)
26 Jan 2018 OSTM01 Termination of appointment of Miklos Salamon as a director on 18 October 2017
26 Jan 2018 OSCH02 Details changed for an overseas company - 2nd Floor Coastal Building, Wickham's Cay Ii, Road Town Tortola, British Virgin Islands
15 Sep 2017 AA Full accounts made up to 31 December 2016
25 Aug 2017 OSTM01 Termination of appointment of Roger William John Davis as a director on 6 June 2017
25 Aug 2017 OSAP01 Appointment of Mr Harry James Rodolph Kenyon-Slaney as a director on 6 June 2017
07 Feb 2017 OSCH03 Director's details changed for Michael Michael on 22 April 2013
20 Sep 2016 OSAP01 Appointment of Michael David Lynch-Bech as a director on 16 December 2015
20 Sep 2016 OSCH02 Details changed for an overseas company - Ic Change 03/06/16
06 Sep 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 OSCH03 Director's details changed for Roger William John Davis on 20 June 2016
28 Aug 2016 OSTM01 Termination of appointment of Alan Reid Ashworth as a director on 7 June 2016
16 Oct 2015 OSCH02 Details changed for an overseas company - Ic Change 05/05/15
16 Oct 2015 OSCH02 Details changed for an overseas company - Harbour House Waterfront Drive, Road Town Tortola, British Virgin Islands, Virgin Islands
28 Sep 2015 OSAP03 Appointment of Glenn Edward Turner as a secretary on 11 January 2015
28 Sep 2015 OSTM01 Termination of appointment of Dave John Elzas as a director on 2 June 2015
28 Sep 2015 OSAP01 Appointment of Michael Michael as a director on 22 April 2013
18 Sep 2015 OSCH03 Director's details changed for Alan Reid Ashworth on 11 July 2015
17 Sep 2015 OSTM02 Termination of appointment of Andre George Confavreux as secretary on 11 January 2015
17 Sep 2015 OSTM01 Termination of appointment of Kevin Michael Burford as a director on 1 April 2013
17 Sep 2015 OSTM01 Termination of appointment of Richard James Elton Williams as a director on 2 June 2015
11 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
10 Nov 2014 OSCH02 Details changed for an overseas company - Ic Change 02/07/13
20 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
28 May 2013 AA Group of companies' accounts made up to 31 December 2012
28 Oct 2010 AA Full accounts made up to 31 December 2009