Warrington
Cheshire
WA5 7XB
Director Name | Ms Vera Helena De Moraes Dantas Innes |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2008(65 years, 8 months after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 15 Evelyn Gardens London SW7 3BE |
Secretary Name | Miss Lena Beraldo |
---|---|
Status | Current |
Appointed | 25 October 2010(67 years, 11 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Company Director |
Correspondence Address | 14-16 Cockspur Street London SW1Y 5BL |
Director Name | Mrs Vitoria Maria Nabas |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2011(68 years, 7 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | International Lawyer Director |
Country of Residence | England |
Correspondence Address | 14-16 Cockspur Street London SW1Y 5BL |
Director Name | Mr Ben Devons |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2017(74 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Partner |
Country of Residence | England |
Correspondence Address | 11 Staple Inn London WC1V 7QH |
Director Name | Mr Marcio Eduardo Tenorio Da Costa Fernandes |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British,Brazilian |
Status | Current |
Appointed | 04 July 2017(74 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Assistant General Counsel |
Country of Residence | England |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Director Name | Mr Colin Johnson |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2017(74 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Vice President |
Country of Residence | England |
Correspondence Address | 505 Faraday Renaissance Walk London SE10 0QL |
Director Name | Ms Magui Lins De Castro |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 17 September 2018(75 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Executive Search Consultant |
Country of Residence | England |
Correspondence Address | 18 A Bangalore Street, Bangalore Street London SW15 1QE |
Director Name | Mr Rodrigo Ferreira Figueiredo |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 27 January 2020(77 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 32 Cornhill 5th Floor London EC3V 3SG |
Director Name | Mr Delber Andrade Gribel Lage |
---|---|
Date of Birth | May 1983 (Born 41 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 27 January 2020(77 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Ceo Of Salary Fits |
Country of Residence | England |
Correspondence Address | One Canada Square Level 39 London E14 5AB |
Director Name | Mrs Daniella Tinoco Carneiro Nicklin |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British,Brazilian |
Status | Current |
Appointed | 20 September 2021(78 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Strategy Consultant |
Country of Residence | England |
Correspondence Address | Chartham House West Common Road Keston BR2 6AJ |
Director Name | Mr Claudio Avanian Jacob |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 20 September 2021(78 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Economist |
Country of Residence | England |
Correspondence Address | Point West 116 Cromwell Road Flat 1203 London SW7 4XN |
Director Name | Mr Tiago Cruz Alexandre |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 20 July 2022(79 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Pinners Hall 105-108 Old Broad Street 4th Floor London EC2N 1ER |
Director Name | Mr Luiz Barbosa |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 17 May 1992(49 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 16 March 1993) |
Role | Banker |
Correspondence Address | 6 Ovington Gardens London SW3 1LS |
Director Name | Mr Roy Malcolm Bateman |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(49 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 16 March 1993) |
Role | General Manager |
Correspondence Address | 15 Mill Lane West Hampstead London NW6 1NT |
Director Name | Mr Simon David Bee |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(49 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 September 1993) |
Role | Banker |
Correspondence Address | Flat 2 Brasted Lodge 2 Park Road Beckenham Kent BR3 1QD |
Director Name | Mr Robert Bruce |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(49 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 January 1994) |
Role | Trade Finance Director |
Correspondence Address | Stone Bridge House Chelmsford Road Hattfield Heath Bishops Stortford Hertfordshire CM22 7DB |
Director Name | Mr Carlos Alberto Alvarenga |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 17 May 1992(49 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 September 1994) |
Role | Banker |
Correspondence Address | 15 Alvanley Court Finchley Road London NW3 6DL |
Secretary Name | Mr Dionisio Augusto De Castro Cerqueira |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(49 years, 6 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 18 August 2008) |
Role | Company Director |
Correspondence Address | 18 Phoenix Lodge Mansions Brook Green London W6 7BG |
Director Name | Mr Robert Anthony Broughton |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1992(49 years, 9 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 30 May 2002) |
Role | Retired |
Correspondence Address | 8 Clonmel Road London SW6 5BJ |
Director Name | Peter Andrew Belmont |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 June 1993(50 years, 7 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 01 October 2009) |
Role | Banker |
Correspondence Address | 25a Clarendon Gardens London W9 1AZ |
Director Name | Jose Eneas Bueno Jnr |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 17 November 1994(52 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 March 1998) |
Role | Banker |
Correspondence Address | Flat 8 23 Prince Albert Road London NW1 7ST |
Director Name | Jose Bassim |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 02 April 1998(55 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 20 July 2004) |
Role | Financial Times Syndication |
Correspondence Address | 26 Pine Gardens Horley Surrey RH6 7RH |
Director Name | Eduardo Botelho Barbosa |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 20 September 2001(58 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 12 May 2005) |
Role | Diplomat |
Correspondence Address | 6 Princes Gate Mews London SW7 2PS |
Director Name | Hugh John Robert Beveridge |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2003(60 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 October 2004) |
Role | Company Director |
Correspondence Address | Kittisford Mill Wellington Somerset TA21 0SA |
Director Name | Christopher Maunsell Slingby Bethell |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(60 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 July 2007) |
Role | Manager |
Correspondence Address | 2 Yattendon Court Yattendon Berkshire RG18 0UT |
Director Name | Nelson De Farias Almeida |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 08 July 2003(60 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 January 2006) |
Role | Managing Director |
Correspondence Address | 35-38 Portman Square 6th Floor London W1H 6LR |
Director Name | Oscar Boronat Vallverdu |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 22 September 2003(60 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 20 July 2004) |
Role | Company Director |
Correspondence Address | Threlfalls Farm Off Vicarage Lane Ormskirk Lancashire L40 6HG |
Director Name | Sir Roger Bridgland Bone |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2006(63 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 11 June 2012) |
Role | President Boeing Uk |
Country of Residence | United Kingdom |
Correspondence Address | 5 Roxburghe Mansions 32 Kensington Court London W8 5BQ |
Director Name | Demetrio Bueno Carvalho |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 28 September 2006(63 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 April 2008) |
Role | Diplomat |
Correspondence Address | 8 New Cavendish Street Flat E London W1G 8UJ |
Secretary Name | Ravagni Valentina |
---|---|
Status | Resigned |
Appointed | 01 October 2009(66 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 30 September 2010) |
Role | Company Director |
Correspondence Address | 32 Green Street London W1K 7AT |
Director Name | Mr Mauricio Vieira Itagyba Borges |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 07 June 2016(73 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 29 April 2021) |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | 14-16 Cockspur Street London SW1Y 5BL |
Director Name | Mr Marcelo Custodio Cabral |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 January 2017(74 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 October 2017) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 61 Swan Court, Star Place London E1W 1AF |
Director Name | Mr Stuart Richard Broadley |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2017(74 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 January 2022) |
Role | CEO |
Country of Residence | Scotland |
Correspondence Address | Invercrynoch Steading Maryculter Aberdeen Aberdeenshire AB12 5GX Scotland |
Director Name | Dr Arthur Galamba Fernandes Abreu |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Brazilian,Portuguese |
Status | Resigned |
Appointed | 20 September 2021(78 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 23 June 2022) |
Role | Senior Teaching Fellow In Science Education |
Country of Residence | England |
Correspondence Address | King's College London, Franklin-Wilkins Bldg R1/19 Stamford Street London SE1 9NH |
Website | brazilianchamber.org.uk |
---|---|
Telephone | 020 73890631 |
Telephone region | London |
Registered Address | 14-16 Cockspur Street London SW1Y 5BL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £193,133 |
Gross Profit | £107,631 |
Net Worth | £153,434 |
Cash | £209,697 |
Current Liabilities | £58,505 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 17 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 31 May 2024 (1 month from now) |
29 June 2023 | Accounts for a small company made up to 30 September 2022 (10 pages) |
---|---|
20 June 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
17 February 2023 | Termination of appointment of Ieda Gomes Yell as a director on 22 December 2022 (1 page) |
30 December 2022 | Termination of appointment of Delber Andrade Gribel Lage as a director on 22 December 2022 (1 page) |
30 December 2022 | Termination of appointment of Rodrigo Ferreira Figueiredo as a director on 28 December 2022 (1 page) |
30 December 2022 | Termination of appointment of Magui Lins De Castro as a director on 22 December 2022 (1 page) |
30 December 2022 | Termination of appointment of Colin Johnson as a director on 22 December 2022 (1 page) |
30 December 2022 | Termination of appointment of Claudio Avanian Jacob as a director on 26 December 2022 (1 page) |
30 December 2022 | Termination of appointment of Vitoria Maria Nabas as a director on 22 December 2022 (1 page) |
19 December 2022 | Appointment of Ms Carla Ferreira as a director on 5 December 2022 (2 pages) |
18 October 2022 | Termination of appointment of Marcio Eduardo Tenorio Da Costa Fernandes as a director on 7 October 2022 (1 page) |
23 September 2022 | Memorandum and Articles of Association (18 pages) |
23 September 2022 | Resolutions
|
29 July 2022 | Director's details changed for Mr Colin Johnson on 1 August 2018 (2 pages) |
29 July 2022 | Termination of appointment of Juliano Marcatto De Abreu as a director on 20 July 2022 (1 page) |
29 July 2022 | Appointment of Mr Tiago Cruz Alexandre as a director on 20 July 2022 (2 pages) |
6 July 2022 | Termination of appointment of Arthur Galamba Fernandes Abreu as a director on 23 June 2022 (1 page) |
6 July 2022 | Accounts for a small company made up to 30 September 2021 (9 pages) |
4 July 2022 | Termination of appointment of Carla Beatriz Guimaraes Ferreira as a director on 22 June 2022 (1 page) |
18 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
12 May 2022 | Termination of appointment of Mauricio Vieira Itagyba Borges as a director on 29 April 2021 (1 page) |
10 January 2022 | Termination of appointment of Stuart Richard Broadley as a director on 10 January 2022 (1 page) |
21 December 2021 | Termination of appointment of Peter William Heap as a director on 21 December 2021 (1 page) |
3 December 2021 | Termination of appointment of Renato Lulia Jacob as a director on 2 December 2021 (1 page) |
15 October 2021 | Director's details changed for Dr Arthur Galamba Fernandes De Abreu on 14 October 2021 (2 pages) |
4 October 2021 | Appointment of Dr Arthur Galamba Fernandes De Abreu as a director on 20 September 2021 (2 pages) |
30 September 2021 | Appointment of Mrs Daniella Tinoco Carneiro Nicklin as a director on 20 September 2021 (2 pages) |
30 September 2021 | Termination of appointment of Sergio Ricardo Liporace Gullo as a director on 20 September 2021 (1 page) |
30 September 2021 | Appointment of Mr Claudio Avanian Jacob as a director on 20 September 2021 (2 pages) |
12 July 2021 | Accounts for a small company made up to 30 September 2020 (9 pages) |
16 June 2021 | Termination of appointment of Jaime Gornsztejn as a director on 14 June 2021 (1 page) |
16 June 2021 | Termination of appointment of Martin Clark Raven as a director on 14 June 2021 (1 page) |
16 June 2021 | Termination of appointment of Anthony Wynne Pereira as a director on 14 June 2021 (1 page) |
26 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
28 September 2020 | Appointment of Mr Juliano Marcatto De Abreu as a director on 14 September 2020 (2 pages) |
7 July 2020 | Accounts for a small company made up to 30 September 2019 (10 pages) |
26 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
16 March 2020 | Appointment of Carla Beatriz Guimaraes Ferreira as a director on 9 March 2020 (2 pages) |
12 February 2020 | Appointment of Mr Delber Andrade Gribel Lage as a director on 27 January 2020 (2 pages) |
11 February 2020 | Appointment of Mr Rodrigo Ferreira Figueiredo as a director on 27 January 2020 (2 pages) |
7 October 2019 | Termination of appointment of Humberto Faria Lembi De Carvalho as a director on 1 October 2019 (1 page) |
28 June 2019 | Accounts for a small company made up to 30 September 2018 (9 pages) |
23 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
7 February 2019 | Termination of appointment of Nicola Anne Gabelle as a director on 29 January 2019 (1 page) |
6 November 2018 | Director's details changed for Ms Nicola Anne Gabelle on 6 November 2018 (2 pages) |
1 November 2018 | Appointment of Ms Nicola Anne Gabelle as a director on 22 October 2018 (2 pages) |
19 September 2018 | Termination of appointment of Leonardo Martins Ferreira as a director on 12 September 2018 (1 page) |
19 September 2018 | Appointment of Ms Magui Lins De Castro as a director on 17 September 2018 (2 pages) |
22 June 2018 | Accounts for a medium company made up to 30 September 2017 (10 pages) |
18 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
2 February 2018 | Appointment of Mr Humberto Faria Lembi De Carvalho as a director on 29 January 2018 (2 pages) |
3 November 2017 | Termination of appointment of Marcelo Custodio Cabral as a director on 31 October 2017 (1 page) |
3 November 2017 | Termination of appointment of Marcelo Custodio Cabral as a director on 31 October 2017 (1 page) |
1 September 2017 | Appointment of Mr Stuart Richard Broadley as a director on 4 July 2017 (2 pages) |
1 September 2017 | Appointment of Mr Marcio Eduardo Tenorio Da Costa Fernandes as a director on 4 July 2017 (2 pages) |
1 September 2017 | Appointment of Mr Marcio Eduardo Tenorio Da Costa Fernandes as a director on 4 July 2017 (2 pages) |
1 September 2017 | Appointment of Mr Stuart Richard Broadley as a director on 4 July 2017 (2 pages) |
24 August 2017 | Appointment of Mr Colin Johnson as a director on 4 July 2017 (2 pages) |
24 August 2017 | Appointment of Mr Colin Johnson as a director on 4 July 2017 (2 pages) |
5 July 2017 | Accounts for a small company made up to 30 September 2016 (5 pages) |
5 July 2017 | Accounts for a small company made up to 30 September 2016 (5 pages) |
13 June 2017 | Director's details changed for Mr Marcelo Custodio Cabral on 30 May 2017 (2 pages) |
13 June 2017 | Director's details changed for Mr Jaime Gornsztejn on 1 June 2017 (2 pages) |
13 June 2017 | Director's details changed for Ms Ieda Gomes Yell on 6 April 2017 (2 pages) |
13 June 2017 | Director's details changed for Mr Jaime Gornsztejn on 1 June 2017 (2 pages) |
13 June 2017 | Director's details changed for Ms Ieda Gomes Yell on 6 April 2017 (2 pages) |
13 June 2017 | Director's details changed for Mr Marcelo Custodio Cabral on 30 May 2017 (2 pages) |
18 May 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
18 May 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
27 March 2017 | Director's details changed for Mrs Vitoria Maria Nabas on 22 March 2017 (2 pages) |
27 March 2017 | Director's details changed for Mrs Vitoria Maria Nabas on 22 March 2017 (2 pages) |
26 January 2017 | Appointment of Mr Marcelo Custodio Cabral as a director on 18 January 2017 (2 pages) |
26 January 2017 | Appointment of Mr Marcelo Custodio Cabral as a director on 18 January 2017 (2 pages) |
20 January 2017 | Appointment of Mr Benjamin Devons as a director on 18 January 2017 (2 pages) |
20 January 2017 | Director's details changed for Mr Jaime Gornsztejn on 20 January 2017 (2 pages) |
20 January 2017 | Appointment of Mr Benjamin Devons as a director on 18 January 2017 (2 pages) |
20 January 2017 | Director's details changed for Mr Jaime Gornsztejn on 20 January 2017 (2 pages) |
20 January 2017 | Appointment of Mr Renato Lulia Jacob as a director on 18 January 2017 (2 pages) |
20 January 2017 | Appointment of Mr Renato Lulia Jacob as a director on 18 January 2017 (2 pages) |
12 October 2016 | Appointment of Mr Mauricio Vieira Itagyba Borges as a director on 7 June 2016 (2 pages) |
12 October 2016 | Appointment of Mr Mauricio Vieira Itagyba Borges as a director on 7 June 2016 (2 pages) |
31 August 2016 | Termination of appointment of Luiz De Lima Giacomini as a director on 7 June 2016 (1 page) |
31 August 2016 | Termination of appointment of Luiz De Lima Giacomini as a director on 7 June 2016 (1 page) |
31 August 2016 | Termination of appointment of Ricardo Wanderley as a director on 7 June 2016 (1 page) |
31 August 2016 | Termination of appointment of Ricardo Wanderley as a director on 7 June 2016 (1 page) |
31 August 2016 | Termination of appointment of Robert Nigel Paul Macaire as a director on 7 June 2016 (1 page) |
31 August 2016 | Termination of appointment of Robert Nigel Paul Macaire as a director on 7 June 2016 (1 page) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
25 May 2016 | Annual return made up to 17 May 2016 no member list (12 pages) |
25 May 2016 | Annual return made up to 17 May 2016 no member list (12 pages) |
9 February 2016 | Termination of appointment of Suzanne Faithfull as a director on 9 February 2016 (1 page) |
9 February 2016 | Secretary's details changed for Miss Josselene Karine Beraldo on 26 October 2015 (1 page) |
9 February 2016 | Secretary's details changed for Miss Josselene Karine Beraldo on 26 October 2015 (1 page) |
9 February 2016 | Termination of appointment of Suzanne Faithfull as a director on 9 February 2016 (1 page) |
21 September 2015 | Director's details changed for Ms Ieda Correia Gomes on 1 April 2015 (2 pages) |
21 September 2015 | Director's details changed for Ms Ieda Correia Gomes on 1 April 2015 (2 pages) |
21 September 2015 | Director's details changed for Ms Ieda Correia Gomes on 1 April 2015 (2 pages) |
10 September 2015 | Termination of appointment of Daniel Souza Costa Fernandes as a director on 28 August 2015 (1 page) |
10 September 2015 | Termination of appointment of Frances Reynolds as a director on 4 June 2015 (1 page) |
10 September 2015 | Termination of appointment of Frances Reynolds as a director on 4 June 2015 (1 page) |
10 September 2015 | Termination of appointment of Daniel Souza Costa Fernandes as a director on 28 August 2015 (1 page) |
10 September 2015 | Termination of appointment of Frances Reynolds as a director on 4 June 2015 (1 page) |
18 June 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
18 June 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
26 May 2015 | Annual return made up to 17 May 2015 no member list (14 pages) |
26 May 2015 | Annual return made up to 17 May 2015 no member list (14 pages) |
16 April 2015 | Director's details changed for Mr Jaime Gornsztejn on 31 March 2015 (2 pages) |
16 April 2015 | Director's details changed for Mr Jaime Gornsztejn on 31 March 2015 (2 pages) |
13 April 2015 | Termination of appointment of Renato Bezerra Dos Santos as a director on 9 March 2015 (1 page) |
13 April 2015 | Termination of appointment of Duncan John Faraday Innes as a director on 9 February 2015 (1 page) |
13 April 2015 | Appointment of Mr Luiz De Lima Giacomini as a director on 9 March 2015 (2 pages) |
13 April 2015 | Termination of appointment of Jacqueline Castro De Lima Campos as a director on 9 March 2015 (1 page) |
13 April 2015 | Termination of appointment of Renato Bezerra Dos Santos as a director on 9 March 2015 (1 page) |
13 April 2015 | Termination of appointment of Renato Bezerra Dos Santos as a director on 9 March 2015 (1 page) |
13 April 2015 | Termination of appointment of Jacqueline Castro De Lima Campos as a director on 9 March 2015 (1 page) |
13 April 2015 | Termination of appointment of Duncan John Faraday Innes as a director on 9 February 2015 (1 page) |
13 April 2015 | Appointment of Mr Ricardo Wanderley as a director on 9 March 2015 (2 pages) |
13 April 2015 | Termination of appointment of Renato Bezerra Dos Santos as a director on 9 March 2015 (1 page) |
13 April 2015 | Appointment of Mr Ricardo Wanderley as a director on 9 March 2015 (2 pages) |
13 April 2015 | Termination of appointment of Renato Bezerra Dos Santos as a director on 9 March 2015 (1 page) |
13 April 2015 | Termination of appointment of Renato Bezerra Dos Santos as a director on 9 March 2015 (1 page) |
13 April 2015 | Appointment of Mr Luiz De Lima Giacomini as a director on 9 March 2015 (2 pages) |
13 April 2015 | Appointment of Mr Luiz De Lima Giacomini as a director on 9 March 2015 (2 pages) |
13 April 2015 | Termination of appointment of Duncan John Faraday Innes as a director on 9 February 2015 (1 page) |
13 April 2015 | Appointment of Mr Ricardo Wanderley as a director on 9 March 2015 (2 pages) |
13 April 2015 | Termination of appointment of Jacqueline Castro De Lima Campos as a director on 9 March 2015 (1 page) |
3 July 2014 | Full accounts made up to 30 September 2013 (12 pages) |
3 July 2014 | Full accounts made up to 30 September 2013 (12 pages) |
29 May 2014 | Annual return made up to 17 May 2014 no member list (15 pages) |
29 May 2014 | Annual return made up to 17 May 2014 no member list (15 pages) |
15 May 2014 | Termination of appointment of Flavio Marega as a director (1 page) |
15 May 2014 | Termination of appointment of Flavio Marega as a director (1 page) |
11 March 2014 | Appointment of Mr Renato Bezerra Dos Santos as a director (2 pages) |
11 March 2014 | Termination of appointment of Paulo Guimaraes as a director (1 page) |
11 March 2014 | Appointment of Mr Renato Bezerra Dos Santos as a director (2 pages) |
11 March 2014 | Termination of appointment of Paulo Guimaraes as a director (1 page) |
28 October 2013 | Appointment of Mr Robert Macaire as a director (2 pages) |
28 October 2013 | Appointment of Mr Robert Macaire as a director (2 pages) |
23 October 2013 | Termination of appointment of Rodrigo Santos as a director (1 page) |
23 October 2013 | Termination of appointment of Ricardo Tristao as a director (1 page) |
23 October 2013 | Termination of appointment of Rodrigo Santos as a director (1 page) |
23 October 2013 | Termination of appointment of Ricardo Tristao as a director (1 page) |
23 October 2013 | Termination of appointment of Madeline Timms as a director (1 page) |
23 October 2013 | Appointment of Minister Flavio Marega as a director (2 pages) |
23 October 2013 | Appointment of Minister Flavio Marega as a director (2 pages) |
23 October 2013 | Termination of appointment of Rodrigo Santos as a director (1 page) |
23 October 2013 | Termination of appointment of Madeline Timms as a director (1 page) |
23 October 2013 | Termination of appointment of Rodrigo Santos as a director (1 page) |
4 July 2013 | Full accounts made up to 30 September 2012 (14 pages) |
4 July 2013 | Full accounts made up to 30 September 2012 (14 pages) |
21 May 2013 | Annual return made up to 17 May 2013 no member list (16 pages) |
21 May 2013 | Annual return made up to 17 May 2013 no member list (16 pages) |
21 March 2013 | Termination of appointment of Hugh Elliott as a director (1 page) |
21 March 2013 | Termination of appointment of Hugh Elliott as a director (1 page) |
23 October 2012 | Appointment of Mr Leonardo Martins Ferreira as a director (2 pages) |
23 October 2012 | Appointment of Mr Leonardo Martins Ferreira as a director (2 pages) |
17 August 2012 | Termination of appointment of Roger Bone as a director (1 page) |
17 August 2012 | Termination of appointment of Roger Bone as a director (1 page) |
17 August 2012 | Termination of appointment of David Thomas as a director (1 page) |
17 August 2012 | Termination of appointment of David Thomas as a director (1 page) |
1 August 2012 | Registered office address changed from 32 Green Street London W1K 7AT on 1 August 2012 (1 page) |
1 August 2012 | Registered office address changed from 32 Green Street London W1K 7AT on 1 August 2012 (1 page) |
1 August 2012 | Registered office address changed from 32 Green Street London W1K 7AT on 1 August 2012 (1 page) |
18 June 2012 | Full accounts made up to 30 September 2011 (12 pages) |
18 June 2012 | Full accounts made up to 30 September 2011 (12 pages) |
22 May 2012 | Annual return made up to 17 May 2012 no member list (19 pages) |
22 May 2012 | Annual return made up to 17 May 2012 no member list (19 pages) |
1 May 2012 | Appointment of Mr Daniel Souza Costa Fernandes as a director (2 pages) |
1 May 2012 | Appointment of Mr Daniel Souza Costa Fernandes as a director (2 pages) |
1 May 2012 | Appointment of Dr Anthony Wynne Pereira as a director (2 pages) |
1 May 2012 | Appointment of Dr Anthony Wynne Pereira as a director (2 pages) |
1 May 2012 | Appointment of Ms Vitoria Maria Nabas as a director (2 pages) |
1 May 2012 | Appointment of Ms Vitoria Maria Nabas as a director (2 pages) |
28 October 2011 | Termination of appointment of Wilber Colmerauer as a director (1 page) |
28 October 2011 | Termination of appointment of Wilber Colmerauer as a director (1 page) |
28 October 2011 | Termination of appointment of Bittencourt Regina as a director (1 page) |
28 October 2011 | Appointment of Mr Martin Clark Raven as a director (2 pages) |
28 October 2011 | Appointment of Mr Martin Clark Raven as a director (2 pages) |
28 October 2011 | Termination of appointment of Ciro De Mello as a director (1 page) |
28 October 2011 | Termination of appointment of Bittencourt Regina as a director (1 page) |
28 October 2011 | Termination of appointment of Michael Fenn as a director (1 page) |
28 October 2011 | Termination of appointment of Michael Fenn as a director (1 page) |
28 October 2011 | Termination of appointment of Ciro De Mello as a director (1 page) |
27 June 2011 | Full accounts made up to 30 September 2010 (17 pages) |
27 June 2011 | Full accounts made up to 30 September 2010 (17 pages) |
3 June 2011 | Annual return made up to 17 May 2011 no member list (20 pages) |
3 June 2011 | Annual return made up to 17 May 2011 no member list (20 pages) |
2 June 2011 | Appointment of Mr Paulo Eduardo Da Silva Guimaraes as a director (2 pages) |
2 June 2011 | Appointment of Mr Paulo Eduardo Da Silva Guimaraes as a director (2 pages) |
1 June 2011 | Appointment of Minister Rodrigo Santos as a director (2 pages) |
1 June 2011 | Appointment of Ms Jacqueline Castro De Lima Campos as a director (2 pages) |
1 June 2011 | Appointment of Ms Jacqueline Castro De Lima Campos as a director (2 pages) |
1 June 2011 | Appointment of Minister Rodrigo Santos as a director (2 pages) |
31 May 2011 | Termination of appointment of Robert Neville as a director (1 page) |
31 May 2011 | Termination of appointment of Robert Neville as a director (1 page) |
31 May 2011 | Termination of appointment of Roberto Laurenzana as a director (1 page) |
31 May 2011 | Termination of appointment of Roberto Laurenzana as a director (1 page) |
23 November 2010 | Termination of appointment of Flavio Marega as a director (1 page) |
23 November 2010 | Appointment of Miss Josselene Karine Beraldo as a secretary (1 page) |
23 November 2010 | Appointment of Miss Josselene Karine Beraldo as a secretary (1 page) |
23 November 2010 | Termination of appointment of Flavio Marega as a director (1 page) |
1 October 2010 | Termination of appointment of Alberto Peixoto as a director (1 page) |
1 October 2010 | Termination of appointment of Alberto Peixoto as a director (1 page) |
1 October 2010 | Termination of appointment of Ravagni Valentina as a secretary (1 page) |
1 October 2010 | Termination of appointment of Loukas Dasargiris as a director (1 page) |
1 October 2010 | Termination of appointment of Ravagni Valentina as a secretary (1 page) |
1 October 2010 | Termination of appointment of Loukas Dasargiris as a director (1 page) |
30 June 2010 | Full accounts made up to 30 September 2009 (15 pages) |
30 June 2010 | Full accounts made up to 30 September 2009 (15 pages) |
25 June 2010 | Annual return made up to 17 May 2010 no member list (13 pages) |
25 June 2010 | Annual return made up to 17 May 2010 no member list (13 pages) |
24 June 2010 | Director's details changed for Mr Robert Ian Neville on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Mr Fl?!Vio Marega on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Wilber Colmerauer on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Loukas Dasargiris on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Roberto Domenico Laurenzana on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Sergio Ricardo Liporace Gullo on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Mr Ciro Rodrigues De Mello on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Sergio Ricardo Liporace Gullo on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Alberto Peixoto on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Loukas Dasargiris on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Loukas Dasargiris on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Roberto Domenico Laurenzana on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Mr Fl?!Vio Marega on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Ieda Correia Gomes on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Mr Robert Ian Neville on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Mr Fl?!Vio Marega on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Bittencourt Regina on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Ieda Correia Gomes on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Ieda Correia Gomes on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Wilber Colmerauer on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Roberto Domenico Laurenzana on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Mr Jaime Gornsztejn on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Mr Ciro Rodrigues De Mello on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Mr Jaime Gornsztejn on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Wilber Colmerauer on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Mr Ricardo Giestas Tristao on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Mr Ricardo Giestas Tristao on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Sergio Ricardo Liporace Gullo on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Sir Peter William Heap on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Sir Peter William Heap on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Mr Ricardo Giestas Tristao on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Bittencourt Regina on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Mr Ciro Rodrigues De Mello on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Mr Jaime Gornsztejn on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Michael John Fenn on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Michael John Fenn on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Alberto Peixoto on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Alberto Peixoto on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Mr Robert Ian Neville on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Michael John Fenn on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Bittencourt Regina on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Sir Peter William Heap on 1 October 2009 (2 pages) |
29 March 2010 | Appointment of Ms Madeline Timms as a director (2 pages) |
29 March 2010 | Appointment of Ms Madeline Timms as a director (2 pages) |
19 November 2009 | Appointment of Ms Suzanne Faithfull as a director (2 pages) |
19 November 2009 | Termination of appointment of Mario Mazzocchi as a director (1 page) |
19 November 2009 | Appointment of Mr Hugh Stephen Murray Elliott as a director (2 pages) |
19 November 2009 | Appointment of Ms Frances Reynolds as a director (2 pages) |
19 November 2009 | Termination of appointment of Mario Mazzocchi as a director (1 page) |
19 November 2009 | Appointment of Ms Suzanne Faithfull as a director (2 pages) |
19 November 2009 | Termination of appointment of Joarez Piccinini as a director (1 page) |
19 November 2009 | Termination of appointment of Joarez Piccinini as a director (1 page) |
19 November 2009 | Appointment of Ms Frances Reynolds as a director (2 pages) |
19 November 2009 | Appointment of Mr Hugh Stephen Murray Elliott as a director (2 pages) |
13 October 2009 | Appointment of Ravagni Valentina as a secretary (1 page) |
13 October 2009 | Appointment of Ravagni Valentina as a secretary (1 page) |
12 October 2009 | Termination of appointment of Peter Belmont as a director (1 page) |
12 October 2009 | Termination of appointment of Peter Belmont as a director (1 page) |
22 September 2009 | Director appointed mr jaime gornsztejn (1 page) |
22 September 2009 | Director appointed mr jaime gornsztejn (1 page) |
28 August 2009 | Annual return made up to 17/05/09 (22 pages) |
28 August 2009 | Annual return made up to 17/05/09 (22 pages) |
19 August 2009 | Appointment terminated director albino maia (1 page) |
19 August 2009 | Appointment terminated director steven larcombe (1 page) |
19 August 2009 | Appointment terminated director steven larcombe (1 page) |
19 August 2009 | Appointment terminated director albino maia (1 page) |
27 July 2009 | Full accounts made up to 30 September 2008 (15 pages) |
27 July 2009 | Full accounts made up to 30 September 2008 (15 pages) |
7 July 2009 | Director appointed mr ciro rodrigues de mello (1 page) |
7 July 2009 | Director appointed mr ciro rodrigues de mello (1 page) |
30 June 2009 | Director appointed mr fl?!vio marega (1 page) |
30 June 2009 | Director appointed mr fl?!vio marega (1 page) |
29 June 2009 | Appointment terminated director jerusah salgado (1 page) |
29 June 2009 | Appointment terminated director maria monteiro da cal martins (1 page) |
29 June 2009 | Appointment terminated director flavio miragaia perri (1 page) |
29 June 2009 | Appointment terminated director maria monteiro da cal martins (1 page) |
29 June 2009 | Appointment terminated director jerusah salgado (1 page) |
29 June 2009 | Appointment terminated director joaquim cohen (1 page) |
29 June 2009 | Appointment terminated director flavio miragaia perri (1 page) |
29 June 2009 | Appointment terminated director joaquim cohen (1 page) |
11 March 2009 | Appointment terminated secretary dionisio cerqueira (1 page) |
11 March 2009 | Appointment terminated secretary dionisio cerqueira (1 page) |
28 August 2008 | Appointment terminated director eliana filippozzi (1 page) |
28 August 2008 | Appointment terminated director eliana filippozzi (1 page) |
28 August 2008 | Director appointed vera helena de moraes dantas innes (2 pages) |
28 August 2008 | Director appointed vera helena de moraes dantas innes (2 pages) |
18 July 2008 | Full accounts made up to 30 September 2007 (15 pages) |
18 July 2008 | Full accounts made up to 30 September 2007 (15 pages) |
13 June 2008 | Annual return made up to 17/05/08 (15 pages) |
13 June 2008 | Annual return made up to 17/05/08 (15 pages) |
22 May 2008 | Director appointed regina bittencourt (2 pages) |
22 May 2008 | Director appointed regina bittencourt (2 pages) |
16 May 2008 | Appointment terminated director christopher bethell (1 page) |
16 May 2008 | Appointment terminated director demetrio bueno carvalho (1 page) |
16 May 2008 | Appointment terminated director christopher bethell (1 page) |
16 May 2008 | Appointment terminated director demetrio bueno carvalho (1 page) |
19 March 2008 | Appointment terminated director john doyle (1 page) |
19 March 2008 | Appointment terminated director john doyle (1 page) |
19 March 2008 | Director appointed mario emanuele mazzocchi (2 pages) |
19 March 2008 | Director appointed mario emanuele mazzocchi (2 pages) |
27 October 2007 | New director appointed (2 pages) |
27 October 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
26 July 2007 | Full accounts made up to 30 September 2006 (14 pages) |
26 July 2007 | Full accounts made up to 30 September 2006 (14 pages) |
13 June 2007 | Annual return made up to 17/05/07
|
13 June 2007 | Annual return made up to 17/05/07
|
26 March 2007 | New director appointed (2 pages) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | New director appointed (2 pages) |
26 March 2007 | New director appointed (2 pages) |
26 March 2007 | New director appointed (2 pages) |
26 March 2007 | Director resigned (1 page) |
3 August 2006 | Full accounts made up to 30 September 2005 (15 pages) |
3 August 2006 | Full accounts made up to 30 September 2005 (15 pages) |
5 June 2006 | Annual return made up to 17/05/06
|
5 June 2006 | Annual return made up to 17/05/06
|
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | New director appointed (2 pages) |
17 February 2006 | New director appointed (2 pages) |
17 February 2006 | New director appointed (2 pages) |
16 February 2006 | New director appointed (2 pages) |
16 February 2006 | New director appointed (2 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | New director appointed (2 pages) |
13 July 2005 | Full accounts made up to 30 September 2004 (15 pages) |
13 July 2005 | Full accounts made up to 30 September 2004 (15 pages) |
15 June 2005 | Annual return made up to 17/05/05 (16 pages) |
15 June 2005 | Annual return made up to 17/05/05 (16 pages) |
15 June 2005 | New director appointed (2 pages) |
15 June 2005 | New director appointed (2 pages) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
1 June 2005 | Director's particulars changed (1 page) |
1 June 2005 | Director's particulars changed (1 page) |
18 May 2005 | Registered office changed on 18/05/05 from: 4TH floor 193-195 brompton road london SW3 1NE (1 page) |
18 May 2005 | Registered office changed on 18/05/05 from: 4TH floor 193-195 brompton road london SW3 1NE (1 page) |
25 January 2005 | New director appointed (2 pages) |
25 January 2005 | New director appointed (2 pages) |
12 January 2005 | New director appointed (2 pages) |
12 January 2005 | New director appointed (2 pages) |
23 November 2004 | Registered office changed on 23/11/04 from: 32 green street london W1K 7AT (1 page) |
23 November 2004 | Registered office changed on 23/11/04 from: 32 green street london W1K 7AT (1 page) |
25 October 2004 | Director resigned (1 page) |
25 October 2004 | Director resigned (1 page) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | New director appointed (2 pages) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | New director appointed (2 pages) |
27 July 2004 | Director resigned (2 pages) |
27 July 2004 | Director resigned (2 pages) |
15 July 2004 | Full accounts made up to 30 September 2003 (14 pages) |
15 July 2004 | Full accounts made up to 30 September 2003 (14 pages) |
8 June 2004 | Annual return made up to 17/05/04
|
8 June 2004 | Annual return made up to 17/05/04
|
7 February 2004 | New director appointed (2 pages) |
7 February 2004 | New director appointed (2 pages) |
3 February 2004 | Director resigned (1 page) |
3 February 2004 | Director resigned (1 page) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | Director resigned (1 page) |
12 December 2003 | Director resigned (1 page) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Director resigned (1 page) |
22 July 2003 | Full accounts made up to 30 September 2002 (16 pages) |
22 July 2003 | Full accounts made up to 30 September 2002 (16 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
16 June 2003 | New director appointed (2 pages) |
16 June 2003 | New director appointed (2 pages) |
16 June 2003 | Annual return made up to 17/05/03 (12 pages) |
16 June 2003 | Annual return made up to 17/05/03 (12 pages) |
16 June 2003 | New director appointed (2 pages) |
16 June 2003 | New director appointed (2 pages) |
21 May 2003 | New director appointed (2 pages) |
21 May 2003 | New director appointed (2 pages) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | New director appointed (2 pages) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | New director appointed (2 pages) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
24 July 2002 | Full accounts made up to 30 September 2001 (19 pages) |
24 July 2002 | Full accounts made up to 30 September 2001 (19 pages) |
1 June 2002 | Annual return made up to 17/05/02 (14 pages) |
1 June 2002 | Annual return made up to 17/05/02 (14 pages) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | Director resigned (1 page) |
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | New director appointed (2 pages) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | New director appointed (2 pages) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | Director resigned (1 page) |
2 August 2001 | Director resigned (1 page) |
2 August 2001 | Director resigned (1 page) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | New director appointed (2 pages) |
25 June 2001 | Annual return made up to 17/05/01 (12 pages) |
25 June 2001 | Annual return made up to 17/05/01 (12 pages) |
5 June 2001 | Full accounts made up to 30 September 2000 (16 pages) |
5 June 2001 | Full accounts made up to 30 September 2000 (16 pages) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
16 May 2001 | New director appointed (3 pages) |
16 May 2001 | New director appointed (3 pages) |
14 April 2001 | Director resigned (1 page) |
14 April 2001 | Director resigned (1 page) |
5 April 2001 | New director appointed (2 pages) |
5 April 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
22 December 2000 | Director resigned (1 page) |
22 December 2000 | Director resigned (1 page) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | Director resigned (1 page) |
7 August 2000 | Full accounts made up to 30 September 1999 (13 pages) |
7 August 2000 | Full accounts made up to 30 September 1999 (13 pages) |
9 June 2000 | Annual return made up to 17/05/00
|
9 June 2000 | Annual return made up to 17/05/00
|
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
18 February 2000 | Director resigned (1 page) |
18 February 2000 | Director resigned (1 page) |
19 December 1999 | New director appointed (2 pages) |
19 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
2 December 1999 | Director resigned (1 page) |
2 December 1999 | Director resigned (1 page) |
2 December 1999 | Director resigned (1 page) |
2 December 1999 | Director resigned (1 page) |
25 November 1999 | New director appointed (2 pages) |
25 November 1999 | New director appointed (2 pages) |
24 November 1999 | New director appointed (2 pages) |
24 November 1999 | New director appointed (2 pages) |
11 November 1999 | New director appointed (2 pages) |
11 November 1999 | New director appointed (2 pages) |
1 September 1999 | Annual return made up to 17/05/99 (10 pages) |
1 September 1999 | Annual return made up to 17/05/99 (10 pages) |
24 August 1999 | New director appointed (2 pages) |
24 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
19 August 1999 | Full accounts made up to 30 September 1998 (16 pages) |
19 August 1999 | Full accounts made up to 30 September 1998 (16 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
1 July 1998 | Full accounts made up to 30 September 1997 (19 pages) |
1 July 1998 | Full accounts made up to 30 September 1997 (19 pages) |
20 May 1998 | New director appointed (3 pages) |
20 May 1998 | New director appointed (2 pages) |
20 May 1998 | New director appointed (3 pages) |
20 May 1998 | New director appointed (2 pages) |
20 May 1998 | New director appointed (2 pages) |
20 May 1998 | New director appointed (2 pages) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | Director resigned (1 page) |
7 May 1998 | New director appointed (2 pages) |
7 May 1998 | New director appointed (2 pages) |
4 March 1998 | New director appointed (2 pages) |
4 March 1998 | New director appointed (2 pages) |
9 June 1997 | New director appointed (2 pages) |
9 June 1997 | Full accounts made up to 30 September 1996 (17 pages) |
9 June 1997 | Full accounts made up to 30 September 1996 (17 pages) |
9 June 1997 | Annual return made up to 17/05/97
|
9 June 1997 | New director appointed (2 pages) |
9 June 1997 | Annual return made up to 17/05/97
|
13 March 1997 | Director resigned (1 page) |
13 March 1997 | Director resigned (1 page) |
13 March 1997 | Director resigned (1 page) |
13 March 1997 | Director resigned (1 page) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | New director appointed (2 pages) |
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | New director appointed (2 pages) |
20 June 1996 | Full accounts made up to 30 September 1995 (11 pages) |
20 June 1996 | Annual return made up to 17/05/96 (10 pages) |
20 June 1996 | Annual return made up to 17/05/96 (10 pages) |
20 June 1996 | Full accounts made up to 30 September 1995 (11 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
1 June 1995 | Full accounts made up to 30 September 1994 (14 pages) |
1 June 1995 | Annual return made up to 17/05/95
|
1 June 1995 | Full accounts made up to 30 September 1994 (14 pages) |
1 June 1995 | Annual return made up to 17/05/95
|
15 March 1995 | Director resigned (2 pages) |
15 March 1995 | New director appointed (2 pages) |
15 March 1995 | Director resigned (2 pages) |
15 March 1995 | Director resigned (2 pages) |
15 March 1995 | Director resigned (2 pages) |
15 March 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (68 pages) |
20 April 1982 | Resolutions
|
20 April 1982 | Resolutions
|
21 November 1942 | Incorporation (25 pages) |
21 November 1942 | Incorporation (25 pages) |