AMC DIAMONDS LIMITED

Company number 04653042

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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)
09 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Eli Lerner on 1 October 2009
14 May 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 30/01/09; full list of members
12 Jun 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 363a Return made up to 30/01/08; full list of members
18 Sep 2007 AA Full accounts made up to 31 December 2006
27 Feb 2007 363a Return made up to 30/01/07; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Feb 2006 363a Return made up to 30/01/06; full list of members
07 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Feb 2005 363a Return made up to 30/01/05; full list of members
29 Jan 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
28 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
06 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2004 88(2)R Ad 11/03/04--------- £ si 998@1=998 £ ic 2/1000
06 Apr 2004 128(4) Notice of assignment of name or new name to shares
01 Feb 2004 363a Return made up to 30/01/04; full list of members
06 Nov 2003 CERTNM Company name changed elli lerner diamonds LIMITED\certificate issued on 06/11/03
17 Feb 2003 288a New director appointed
17 Feb 2003 288a New secretary appointed
17 Feb 2003 288b Secretary resigned
17 Feb 2003 288b Director resigned
17 Feb 2003 88(2)R Ad 30/01/03--------- £ si 1@1=1 £ ic 1/2
30 Jan 2003 NEWINC Incorporation