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SPECTRUM DIAMONDS LIMITED

Company number 04807971

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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)
07 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Sir David Harry White on 1 October 2009
07 Jul 2010 CH04 Secretary's details changed for The Dream Diamond Company Ltd on 1 October 2009
18 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Jul 2009 363a Return made up to 23/06/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Jul 2008 288a Director appointed sir david harry white
25 Jul 2008 88(2) Ad 18/07/08\gbp si 25@1=25\gbp ic 1485/1510\
25 Jul 2008 88(2) Ad 18/07/08\gbp si 375@1=375\gbp ic 1110/1485\
03 Jul 2008 363a Return made up to 23/06/08; full list of members
10 Mar 2008 288a Director appointed steven temprell
02 Jul 2007 363a Return made up to 23/06/07; full list of members
04 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
19 Jul 2006 288a New secretary appointed
19 Jul 2006 288b Secretary resigned
11 Jul 2006 363a Return made up to 23/06/06; full list of members
09 Feb 2006 288b Director resigned
09 Nov 2005 88(2)R Ad 28/10/05--------- £ si 1000@1=1000 £ ic 110/1110
10 Oct 2005 AA Total exemption full accounts made up to 28 February 2005
29 Jun 2005 363s Return made up to 23/06/05; full list of members
26 Apr 2005 123 Nc inc already adjusted 23/03/05
26 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital