ADA DIAMONDS LTD

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Company Documents

DateDescription
29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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08/02/168 February 2016 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/02/1511 February 2015 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/01/1414 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/02/1311 February 2013 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1130 November 2011 Annual return made up to 30 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/02/1111 February 2011 Annual return made up to 30 November 2010 with full list of shareholders

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03/08/103 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WERNER CLEMENS / 26/11/2009

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15/02/1015 February 2010 Annual return made up to 30 November 2009 with full list of shareholders

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18/12/0918 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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05/01/095 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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11/02/0811 February 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 DIRECTOR RESIGNED

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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10/01/0710 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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05/01/065 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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04/01/054 January 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 DIRECTOR RESIGNED

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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06/01/046 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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06/03/036 March 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 DIRECTOR RESIGNED

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08/08/028 August 2002 SECRETARY RESIGNED

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08/08/028 August 2002 NEW SECRETARY APPOINTED

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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08/08/028 August 2002 REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB

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30/11/0130 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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