DIADEM DIAMONDS LIMITED — Filings & Documents (58)
(E)FNR2 - Notice of Location of Registers and Company Records
2025-10-17 · Other
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-03-01 · Charges
(E)Instrument
2024-03-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-03-01 · Charges
(E)Instrument
2024-03-01 · Other
(E)Certificate of Registration of Charge
2024-03-01 · Charges
(E)Certificate of Registration of Charge
2024-03-01 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-02 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-07 · Address Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-01-27 · Charges
(E)Instrument
2022-01-27 · Other
(E)Certificate of Registration of Charge
2022-01-27 · Charges
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-19 · Address Change
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-18 · Director/Secretary Change
(E)Amended document
2019-06-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-12 · Address Change
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-28 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-26 · Director/Secretary Change
(E)Amended document
2016-10-31 · Other
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)Amended document
2016-01-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-04 · Address Change
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-11-01 · Name Change
Certificate of Change of Name
2012-11-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-09-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-09 · Share Related
Certificate of Incorporation
2009-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-03-01 | |
| (E)Instrument | Other | 2024-03-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-03-01 | |
| (E)Instrument | Other | 2024-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2024-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-27 | |
| (E)Instrument | Other | 2022-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-18 | |
| (E)Amended document | Other | 2019-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-26 | |
| (E)Amended document | Other | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)Amended document | Other | 2016-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-01 | |
| Certificate of Change of Name | Name Change | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-09 | |
| Certificate of Incorporation | Incorporation | 2009-09-09 |
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