DIAMONDS BY ERICKSON BEAMON LIMITED

Company Documents

DateDescription
24/04/1224 April 2012 STRUCK OFF AND DISSOLVED

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10/01/1210 January 2012 FIRST GAZETTE

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10/09/1110 September 2011 DISS40 (DISS40(SOAD))

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08/09/118 September 2011 Annual return made up to 23 March 2011 with full list of shareholders

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28/06/1128 June 2011 FIRST GAZETTE

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/06/1016 June 2010 Annual return made up to 23 March 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/07/0914 July 2009 DISS40 (DISS40(SOAD))

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13/07/0913 July 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 FIRST GAZETTE

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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27/02/0827 February 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/12/0718 December 2007 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07

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25/06/0725 June 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 SECRETARY RESIGNED

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03/03/063 March 2006 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 NEW SECRETARY APPOINTED

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20/06/0520 June 2005 DIRECTOR RESIGNED

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 SECRETARY RESIGNED

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09/03/059 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: G OFFICE CHANGED 09/03/05 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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23/02/0523 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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