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CAUTELA DIAMOND LTD

Company number 06253264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
22 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
26 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Rhian Davies on 1 January 2010
26 May 2010 CH01 Director's details changed for Brent Aaron Davies on 1 January 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
21 May 2009 363a Return made up to 21/05/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Jun 2008 225 Accounting reference date extended from 31/05/2008 to 31/08/2008
18 Jun 2008 363a Return made up to 21/05/08; full list of members
25 Feb 2008 287 Registered office changed on 25/02/2008 from 258 cowbridge road east, canton cardiff south glamorgan CF5 1HA
13 Jun 2007 88(2)R Ad 23/05/07--------- £ si 99@1=99 £ ic 1/100
08 Jun 2007 288c Director's particulars changed
04 Jun 2007 288c Secretary's particulars changed;director's particulars changed
21 May 2007 288b Director resigned
21 May 2007 288b Secretary resigned
21 May 2007 288a New director appointed
21 May 2007 288a New secretary appointed
21 May 2007 288a New director appointed
21 May 2007 NEWINC Incorporation