DIAMANT IMPEX LIMITED

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Company Documents

DateDescription
26/07/1626 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/12/1510 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/12/1417 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/01/1427 January 2014 DIRECTOR APPOINTED MRS. KATIA JANNETTE SMITH CHAVEZ

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR IVAN MOLINO ALVAREZ

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10/12/1310 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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11/10/1311 October 2013 APPOINTMENT TERMINATED, SECRETARY FITTON LEGAL COMPANY LTD

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11/10/1311 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/08/1312 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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23/06/1123 June 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/09

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM
OFFICE 11
456-458 STRAND
LONDON
WC2R 0DZ

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24/09/1024 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FITTON LEGAL COMPANY LTD / 01/02/2010

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24/09/1024 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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12/10/0912 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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14/07/0914 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/10/0816 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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10/10/0710 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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11/12/0611 December 2006 NEW SECRETARY APPOINTED

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11/12/0611 December 2006 SECRETARY RESIGNED

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11/12/0611 December 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM:
SUITE 22 95 WILTON ROAD
LONDON
SW1V 1BZ

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16/09/0516 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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