ROSE DIAMOND D LEICESTER 2005 LTD

Company number 05374151

Date	Type	Description	View / Download
18 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 8,358,443	(4 pages)
27 Feb 2015	AUD	Auditor's resignation	(1 page)
23 Dec 2014	MR01	Registration of charge 053741510003, created on 19 December 2014	(65 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
26 Jun 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 8,358,443	(4 pages)
15 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
15 May 2014	AD02	Register inspection address has been changed	(1 page)
14 May 2014	CH01	Director's details changed for Mr Derek Scott White on 17 February 2013	(2 pages)
14 May 2014	CH01	Director's details changed for Sultan Ali Ahmed Hamad Aldhaheri on 27 February 2013	(2 pages)
14 May 2014	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3LU on 14 May 2014	(1 page)
13 Feb 2014	MR01	Registration of charge 053741510002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(78 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements 18/12/2013	(3 pages)
16 Dec 2013	CERTNM	Company name changed rose diamond e leicester 2005 LTD\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-13 NM01 ‐ Change of name by resolution	(3 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
22 Oct 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(3 pages)
22 Oct 2013	TM01	Termination of appointment of Khadem Alremeithi as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 8,358,443	(4 pages)
03 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
03 Apr 2013	CC04	Statement of company's objects	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Khadem Alremeithi as a director	(1 page)
22 Mar 2013	MISC	Statement of fact - name correction - incorrect name: rose diamond e leicester 2005 LIMITED - correct name: rose diamond e leicester 2005 LTD	(1 page)
19 Mar 2013	TM01	Termination of appointment of Stephen Bodger as a director	(1 page)
18 Mar 2013	CERTNM	Company name changed wentworth propco 47 LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-08 ANNOTATION Name incorrect on certificate of name change: statement of fact issued on 22/03/2013. correct name rose diamond e leicester 2005 LTD.	(4 pages)
18 Mar 2013	CONNOT	Change of name notice	(2 pages)