DIAMOND JIM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/1722 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAI-LEI JIM |
| 21/06/1721 June 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/01/1431 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY LAI JIM |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MRS LAI-LEI JIM |
| 13/04/1113 April 2011 | SECRETARY APPOINTED MR SAN KEUNG JIM |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JIN CAINE |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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