- Company Overview for AVANNAA DIAMONDS LIMITED (06487757)
- Filing history for AVANNAA DIAMONDS LIMITED (06487757)
- People for AVANNAA DIAMONDS LIMITED (06487757)
- Insolvency for AVANNAA DIAMONDS LIMITED (06487757)
- More for AVANNAA DIAMONDS LIMITED (06487757)
| 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) |
|---|---|---|---|
| 15 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Jul 2011 | AUD | Auditor's resignation | |
| 22 Jun 2011 | MISC | Section 519 | |
| 04 Mar 2011 | AA | Full accounts made up to 31 December 2009 | |
| 31 Jan 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
| 03 Dec 2010 | CH03 | Secretary's details changed for Maryth Ann Guild on 3 December 2010 | |
| 02 Dec 2010 | CH01 | Director's details changed for Stefan Bernstein on 2 December 2010 | |
| 02 Dec 2010 | CH01 | Director's details changed for Douglas Andrew Edward Taylor on 2 December 2010 | |
| 02 Dec 2010 | CH01 | Director's details changed for Nicholas Martin Rose on 2 December 2010 | |
| 02 Dec 2010 | CH01 | Director's details changed for Mr Simon John Thomson on 2 December 2010 | |
| 02 Dec 2010 | CH01 | Director's details changed for John Baird Watson Watt on 2 December 2010 | |
| 02 Dec 2010 | CH01 | Director's details changed for Hugh George Dunbar Mackay on 2 December 2010 | |
| 19 Feb 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 | |
| 14 Feb 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
| 16 Dec 2009 | CH01 | Director's details changed for Douglas Andrew Edward Taylor on 3 December 2009 | |
| 08 Dec 2009 | AUD | Auditor's resignation | |
| 04 Dec 2009 | AP01 | Appointment of Mr Simon John Thomson as a director | |
| 04 Dec 2009 | AP01 | Appointment of Douglas Andrew Edward Taylor as a director | |
| 04 Dec 2009 | AP01 | Appointment of John Baird Watson Watt as a director | |
| 04 Dec 2009 | AP03 | Appointment of Maryth Ann Guild as a secretary | |
| 27 Nov 2009 | TM02 | Termination of appointment of Hugh Mackay as a secretary | |
| 27 Nov 2009 | AD01 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 27 November 2009 | |
| 17 Oct 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 26 Feb 2009 | 363a | Return made up to 29/01/09; full list of members | |
| 12 Mar 2008 | 225 | Curr ext from 31/01/2009 to 31/03/2009 |