All Official Legal documents for CASH MY DIAMONDS LIMITED

Filed on: 19 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/02/12 FULL LIST
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Filed on: 26 Apr 2012
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED ROK PAYMENTS LIMITED
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Filed on: 26 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROK DIAMONDS LIMITED
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Filed on: 21 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION FULL
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Filed on: 25 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/02/11 FULL LIST
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Filed on: 2 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAOLO FIDANZA
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Filed on: 1 Feb 2011
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED ROK INVESTMENT GROUP LIMITED
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Filed on: 30 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
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Filed on: 10 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDRICK
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Filed on: 12 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/02/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 2010
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED ROK DIAMONDS LIMITED
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Filed on: 11 Jan 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/12/2009 TO 31/03/2010
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Filed on: 11 Jan 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED JCP LTD
CERTIFICATE ISSUED ON 11/01/10
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Filed on: 11 Jan 2010
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 11 Jan 2010
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 11 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROK ORGANISATION LIMITED
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Filed on: 26 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN GREW
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Filed on: 26 Nov 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED IAN MAURICE GREW
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Filed on: 19 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDRICK / 01/10/2009
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Filed on: 19 Oct 2009
Form: CH03 - Change of particulars for secretary
CHANGE PERSON AS SECRETARY
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Filed on: 8 May 2009
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 28/02/2010 TO 31/12/2009
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Filed on: 8 May 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/05/09 FROM:
GISTERED OFFICE CHANGED ON 08/05/2009 FROM
17 FREER DRIVE
BURNTWOOD
WS7 9QJ
UK
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Filed on: 8 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROK ORGANISATION LIMITED
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Filed on: 8 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED IAN MAURICE GREW
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Filed on: 8 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JONATHAN MARK KENDRICK
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Filed on: 17 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS
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Filed on: 16 Feb 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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