FIRESTONE DIAMONDS LIMITED

Company number 03589905

Date	Type	Description	View / Download
02 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jul 2012	AD02	Register inspection address has been changed	(1 page)
18 Apr 2012	TM01	Termination of appointment of Angus Ogilvie as a director	(1 page)
18 Apr 2012	TM01	Termination of appointment of Michael Hampton as a director	(1 page)
18 Apr 2012	TM01	Termination of appointment of William Baxter as a director	(1 page)
12 Apr 2012	SH02	Sub-division of shares on 2 April 2012	(5 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 5,455,131.11	(4 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided shares 02/04/2012	(55 pages)
05 Apr 2012	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
02 Apr 2012	AP04	Appointment of Prism Cosec as a secretary	(2 pages)
29 Mar 2012	AD01	Registered office address changed from , 1 Park Row, Leeds, LS1 5AB on 29 March 2012	(1 page)
27 Jan 2012	AP01	Appointment of Abraham Hendrik Jonker as a director	(2 pages)
27 Jan 2012	AP01	Appointment of Raffaele Genovese as a director	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Philip Kenny as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of James Kenny as a director	(1 page)
24 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	(58 pages)
02 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jul 2011	AR01	Annual return made up to 24 June 2011 with bulk list of shareholders	(20 pages)
25 Jul 2011	CH01	Director's details changed for James Kenny on 24 June 2011	(2 pages)
25 Jul 2011	CH01	Director's details changed for Tim Wilkes on 24 June 2011	(2 pages)
25 Jul 2011	CH01	Director's details changed for Philip Kenny on 24 June 2011	(2 pages)
25 Jul 2011	CH01	Director's details changed for Paul Andrew Sobie on 24 June 2011	(2 pages)
25 Jul 2011	CH01	Director's details changed for William Douglas Baxter on 24 June 2011	(2 pages)
25 Jul 2011	CH01	Director's details changed for Michael Hampton on 24 June 2011	(2 pages)
25 Jul 2011	CH01	Director's details changed for Angus Alexander Forbes Ogilvie on 24 June 2011	(2 pages)