Company NameBrazilian Chamber Of Commerce In Great Britain(The)
Company StatusActive
Company Number00377360
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 November 1942(81 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMs Ieda Gomes Yell
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBrazilian
StatusCurrent
Appointed26 January 2004(61 years, 2 months after company formation)
Appointment Duration20 years, 3 months
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence Address63 Castle Green
Warrington
Cheshire
WA5 7XB
Director NameMs Vera Helena De Moraes Dantas Innes
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2008(65 years, 8 months after company formation)
Appointment Duration15 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 15 Evelyn Gardens
London
SW7 3BE
Secretary NameMiss Lena Beraldo
StatusCurrent
Appointed25 October 2010(67 years, 11 months after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Correspondence Address14-16 Cockspur Street
London
SW1Y 5BL
Director NameMrs Vitoria Maria Nabas
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2011(68 years, 7 months after company formation)
Appointment Duration12 years, 10 months
RoleInternational Lawyer Director
Country of ResidenceEngland
Correspondence Address14-16 Cockspur Street
London
SW1Y 5BL
Director NameMr Ben Devons
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2017(74 years, 2 months after company formation)
Appointment Duration7 years, 3 months
RolePartner
Country of ResidenceEngland
Correspondence Address11 Staple Inn
London
WC1V 7QH
Director NameMr Marcio Eduardo Tenorio Da Costa Fernandes
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish,Brazilian
StatusCurrent
Appointed04 July 2017(74 years, 8 months after company formation)
Appointment Duration6 years, 9 months
RoleAssistant General Counsel
Country of ResidenceEngland
Correspondence AddressGlobe House 4 Temple Place
London
WC2R 2PG
Director NameMr Colin Johnson
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2017(74 years, 8 months after company formation)
Appointment Duration6 years, 9 months
RoleVice President
Country of ResidenceEngland
Correspondence Address505 Faraday Renaissance Walk
London
SE10 0QL
Director NameMs Magui Lins De Castro
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBrazilian
StatusCurrent
Appointed17 September 2018(75 years, 10 months after company formation)
Appointment Duration5 years, 7 months
RoleExecutive Search Consultant
Country of ResidenceEngland
Correspondence Address18 A Bangalore Street, Bangalore Street
London
SW15 1QE
Director NameMr Rodrigo Ferreira Figueiredo
Date of BirthMay 1974 (Born 50 years ago)
NationalityBrazilian
StatusCurrent
Appointed27 January 2020(77 years, 2 months after company formation)
Appointment Duration4 years, 2 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address32 Cornhill
5th Floor
London
EC3V 3SG
Director NameMr Delber Andrade Gribel Lage
Date of BirthMay 1983 (Born 41 years ago)
NationalityBrazilian
StatusCurrent
Appointed27 January 2020(77 years, 2 months after company formation)
Appointment Duration4 years, 2 months
RoleCeo Of Salary Fits
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Level 39
London
E14 5AB
Director NameMrs Daniella Tinoco Carneiro Nicklin
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish,Brazilian
StatusCurrent
Appointed20 September 2021(78 years, 10 months after company formation)
Appointment Duration2 years, 7 months
RoleStrategy Consultant
Country of ResidenceEngland
Correspondence AddressChartham House West Common Road
Keston
BR2 6AJ
Director NameMr Claudio Avanian Jacob
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBrazilian
StatusCurrent
Appointed20 September 2021(78 years, 10 months after company formation)
Appointment Duration2 years, 7 months
RoleEconomist
Country of ResidenceEngland
Correspondence AddressPoint West 116 Cromwell Road
Flat 1203
London
SW7 4XN
Director NameMr Tiago Cruz Alexandre
Date of BirthApril 1985 (Born 39 years ago)
NationalityBrazilian
StatusCurrent
Appointed20 July 2022(79 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressPinners Hall 105-108 Old Broad Street
4th Floor
London
EC2N 1ER
Director NameMr Luiz Barbosa
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBrazilian
StatusResigned
Appointed17 May 1992(49 years, 6 months after company formation)
Appointment Duration10 months (resigned 16 March 1993)
RoleBanker
Correspondence Address6 Ovington Gardens
London
SW3 1LS
Director NameMr Roy Malcolm Bateman
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1992(49 years, 6 months after company formation)
Appointment Duration10 months (resigned 16 March 1993)
RoleGeneral Manager
Correspondence Address15 Mill Lane
West Hampstead
London
NW6 1NT
Director NameMr Simon David Bee
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1992(49 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 September 1993)
RoleBanker
Correspondence AddressFlat 2 Brasted Lodge
2 Park Road
Beckenham
Kent
BR3 1QD
Director NameMr Robert Bruce
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1992(49 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 January 1994)
RoleTrade Finance Director
Correspondence AddressStone Bridge House Chelmsford Road
Hattfield Heath
Bishops Stortford
Hertfordshire
CM22 7DB
Director NameMr Carlos Alberto Alvarenga
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBrazilian
StatusResigned
Appointed17 May 1992(49 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 September 1994)
RoleBanker
Correspondence Address15 Alvanley Court
Finchley Road
London
NW3 6DL
Secretary NameMr Dionisio Augusto De Castro Cerqueira
NationalityBritish
StatusResigned
Appointed17 May 1992(49 years, 6 months after company formation)
Appointment Duration16 years, 3 months (resigned 18 August 2008)
RoleCompany Director
Correspondence Address18 Phoenix Lodge Mansions
Brook Green
London
W6 7BG
Director NameMr Robert Anthony Broughton
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1992(49 years, 9 months after company formation)
Appointment Duration9 years, 9 months (resigned 30 May 2002)
RoleRetired
Correspondence Address8 Clonmel Road
London
SW6 5BJ
Director NamePeter Andrew Belmont
Date of BirthJuly 1937 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed24 June 1993(50 years, 7 months after company formation)
Appointment Duration16 years, 3 months (resigned 01 October 2009)
RoleBanker
Correspondence Address25a Clarendon Gardens
London
W9 1AZ
Director NameJose Eneas Bueno Jnr
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBrazilian
StatusResigned
Appointed17 November 1994(52 years after company formation)
Appointment Duration3 years, 3 months (resigned 05 March 1998)
RoleBanker
Correspondence AddressFlat 8 23 Prince Albert Road
London
NW1 7ST
Director NameJose Bassim
Date of BirthMay 1938 (Born 86 years ago)
NationalityBrazilian
StatusResigned
Appointed02 April 1998(55 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 20 July 2004)
RoleFinancial Times Syndication
Correspondence Address26 Pine Gardens
Horley
Surrey
RH6 7RH
Director NameEduardo Botelho Barbosa
Date of BirthMay 1952 (Born 72 years ago)
NationalityBrazilian
StatusResigned
Appointed20 September 2001(58 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 12 May 2005)
RoleDiplomat
Correspondence Address6 Princes Gate Mews
London
SW7 2PS
Director NameHugh John Robert Beveridge
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2003(60 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 October 2004)
RoleCompany Director
Correspondence AddressKittisford Mill
Wellington
Somerset
TA21 0SA
Director NameChristopher Maunsell Slingby Bethell
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2003(60 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 July 2007)
RoleManager
Correspondence Address2 Yattendon Court
Yattendon
Berkshire
RG18 0UT
Director NameNelson De Farias Almeida
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBrazilian
StatusResigned
Appointed08 July 2003(60 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 January 2006)
RoleManaging Director
Correspondence Address35-38 Portman Square 6th Floor
London
W1H 6LR
Director NameOscar Boronat Vallverdu
Date of BirthJune 1949 (Born 74 years ago)
NationalitySpanish
StatusResigned
Appointed22 September 2003(60 years, 10 months after company formation)
Appointment Duration10 months (resigned 20 July 2004)
RoleCompany Director
Correspondence AddressThrelfalls Farm
Off Vicarage Lane
Ormskirk
Lancashire
L40 6HG
Director NameSir Roger Bridgland Bone
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2006(63 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 11 June 2012)
RolePresident Boeing Uk
Country of ResidenceUnited Kingdom
Correspondence Address5 Roxburghe Mansions
32 Kensington Court
London
W8 5BQ
Director NameDemetrio Bueno Carvalho
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBrazilian
StatusResigned
Appointed28 September 2006(63 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 April 2008)
RoleDiplomat
Correspondence Address8 New Cavendish Street
Flat E
London
W1G 8UJ
Secretary NameRavagni Valentina
StatusResigned
Appointed01 October 2009(66 years, 11 months after company formation)
Appointment Duration12 months (resigned 30 September 2010)
RoleCompany Director
Correspondence Address32 Green Street
London
W1K 7AT
Director NameMr Mauricio Vieira Itagyba Borges
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBrazilian
StatusResigned
Appointed07 June 2016(73 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 April 2021)
RoleTreasurer
Country of ResidenceEngland
Correspondence Address14-16 Cockspur Street
London
SW1Y 5BL
Director NameMr Marcelo Custodio Cabral
Date of BirthMay 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed18 January 2017(74 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 October 2017)
RoleCEO
Country of ResidenceEngland
Correspondence Address61 Swan Court, Star Place
London
E1W 1AF
Director NameMr Stuart Richard Broadley
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2017(74 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 10 January 2022)
RoleCEO
Country of ResidenceScotland
Correspondence AddressInvercrynoch Steading Maryculter
Aberdeen
Aberdeenshire
AB12 5GX
Scotland
Director NameDr Arthur Galamba Fernandes Abreu
Date of BirthJune 1976 (Born 47 years ago)
NationalityBrazilian,Portuguese
StatusResigned
Appointed20 September 2021(78 years, 10 months after company formation)
Appointment Duration9 months (resigned 23 June 2022)
RoleSenior Teaching Fellow In Science Education
Country of ResidenceEngland
Correspondence AddressKing's College London, Franklin-Wilkins Bldg R1/19
Stamford Street
London
SE1 9NH

Contact

Websitebrazilianchamber.org.uk
Telephone020 73890631
Telephone regionLondon

Location

Registered Address14-16 Cockspur Street
London
SW1Y 5BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£193,133
Gross Profit£107,631
Net Worth£153,434
Cash£209,697
Current Liabilities£58,505

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return17 May 2023 (11 months, 1 week ago)
Next Return Due31 May 2024 (1 month from now)

Filing History

29 June 2023Accounts for a small company made up to 30 September 2022 (10 pages)
20 June 2023Confirmation statement made on 17 May 2023 with no updates (3 pages)
17 February 2023Termination of appointment of Ieda Gomes Yell as a director on 22 December 2022 (1 page)
30 December 2022Termination of appointment of Delber Andrade Gribel Lage as a director on 22 December 2022 (1 page)
30 December 2022Termination of appointment of Rodrigo Ferreira Figueiredo as a director on 28 December 2022 (1 page)
30 December 2022Termination of appointment of Magui Lins De Castro as a director on 22 December 2022 (1 page)
30 December 2022Termination of appointment of Colin Johnson as a director on 22 December 2022 (1 page)
30 December 2022Termination of appointment of Claudio Avanian Jacob as a director on 26 December 2022 (1 page)
30 December 2022Termination of appointment of Vitoria Maria Nabas as a director on 22 December 2022 (1 page)
19 December 2022Appointment of Ms Carla Ferreira as a director on 5 December 2022 (2 pages)
18 October 2022Termination of appointment of Marcio Eduardo Tenorio Da Costa Fernandes as a director on 7 October 2022 (1 page)
23 September 2022Memorandum and Articles of Association (18 pages)
23 September 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
29 July 2022Director's details changed for Mr Colin Johnson on 1 August 2018 (2 pages)
29 July 2022Termination of appointment of Juliano Marcatto De Abreu as a director on 20 July 2022 (1 page)
29 July 2022Appointment of Mr Tiago Cruz Alexandre as a director on 20 July 2022 (2 pages)
6 July 2022Termination of appointment of Arthur Galamba Fernandes Abreu as a director on 23 June 2022 (1 page)
6 July 2022Accounts for a small company made up to 30 September 2021 (9 pages)
4 July 2022Termination of appointment of Carla Beatriz Guimaraes Ferreira as a director on 22 June 2022 (1 page)
18 May 2022Confirmation statement made on 17 May 2022 with no updates (3 pages)
12 May 2022Termination of appointment of Mauricio Vieira Itagyba Borges as a director on 29 April 2021 (1 page)
10 January 2022Termination of appointment of Stuart Richard Broadley as a director on 10 January 2022 (1 page)
21 December 2021Termination of appointment of Peter William Heap as a director on 21 December 2021 (1 page)
3 December 2021Termination of appointment of Renato Lulia Jacob as a director on 2 December 2021 (1 page)
15 October 2021Director's details changed for Dr Arthur Galamba Fernandes De Abreu on 14 October 2021 (2 pages)
4 October 2021Appointment of Dr Arthur Galamba Fernandes De Abreu as a director on 20 September 2021 (2 pages)
30 September 2021Appointment of Mrs Daniella Tinoco Carneiro Nicklin as a director on 20 September 2021 (2 pages)
30 September 2021Termination of appointment of Sergio Ricardo Liporace Gullo as a director on 20 September 2021 (1 page)
30 September 2021Appointment of Mr Claudio Avanian Jacob as a director on 20 September 2021 (2 pages)
12 July 2021Accounts for a small company made up to 30 September 2020 (9 pages)
16 June 2021Termination of appointment of Jaime Gornsztejn as a director on 14 June 2021 (1 page)
16 June 2021Termination of appointment of Martin Clark Raven as a director on 14 June 2021 (1 page)
16 June 2021Termination of appointment of Anthony Wynne Pereira as a director on 14 June 2021 (1 page)
26 May 2021Confirmation statement made on 17 May 2021 with no updates (3 pages)
28 September 2020Appointment of Mr Juliano Marcatto De Abreu as a director on 14 September 2020 (2 pages)
7 July 2020Accounts for a small company made up to 30 September 2019 (10 pages)
26 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
16 March 2020Appointment of Carla Beatriz Guimaraes Ferreira as a director on 9 March 2020 (2 pages)
12 February 2020Appointment of Mr Delber Andrade Gribel Lage as a director on 27 January 2020 (2 pages)
11 February 2020Appointment of Mr Rodrigo Ferreira Figueiredo as a director on 27 January 2020 (2 pages)
7 October 2019Termination of appointment of Humberto Faria Lembi De Carvalho as a director on 1 October 2019 (1 page)
28 June 2019Accounts for a small company made up to 30 September 2018 (9 pages)
23 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
7 February 2019Termination of appointment of Nicola Anne Gabelle as a director on 29 January 2019 (1 page)
6 November 2018Director's details changed for Ms Nicola Anne Gabelle on 6 November 2018 (2 pages)
1 November 2018Appointment of Ms Nicola Anne Gabelle as a director on 22 October 2018 (2 pages)
19 September 2018Termination of appointment of Leonardo Martins Ferreira as a director on 12 September 2018 (1 page)
19 September 2018Appointment of Ms Magui Lins De Castro as a director on 17 September 2018 (2 pages)
22 June 2018Accounts for a medium company made up to 30 September 2017 (10 pages)
18 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
2 February 2018Appointment of Mr Humberto Faria Lembi De Carvalho as a director on 29 January 2018 (2 pages)
3 November 2017Termination of appointment of Marcelo Custodio Cabral as a director on 31 October 2017 (1 page)
3 November 2017Termination of appointment of Marcelo Custodio Cabral as a director on 31 October 2017 (1 page)
1 September 2017Appointment of Mr Stuart Richard Broadley as a director on 4 July 2017 (2 pages)
1 September 2017Appointment of Mr Marcio Eduardo Tenorio Da Costa Fernandes as a director on 4 July 2017 (2 pages)
1 September 2017Appointment of Mr Marcio Eduardo Tenorio Da Costa Fernandes as a director on 4 July 2017 (2 pages)
1 September 2017Appointment of Mr Stuart Richard Broadley as a director on 4 July 2017 (2 pages)
24 August 2017Appointment of Mr Colin Johnson as a director on 4 July 2017 (2 pages)
24 August 2017Appointment of Mr Colin Johnson as a director on 4 July 2017 (2 pages)
5 July 2017Accounts for a small company made up to 30 September 2016 (5 pages)
5 July 2017Accounts for a small company made up to 30 September 2016 (5 pages)
13 June 2017Director's details changed for Mr Marcelo Custodio Cabral on 30 May 2017 (2 pages)
13 June 2017Director's details changed for Mr Jaime Gornsztejn on 1 June 2017 (2 pages)
13 June 2017Director's details changed for Ms Ieda Gomes Yell on 6 April 2017 (2 pages)
13 June 2017Director's details changed for Mr Jaime Gornsztejn on 1 June 2017 (2 pages)
13 June 2017Director's details changed for Ms Ieda Gomes Yell on 6 April 2017 (2 pages)
13 June 2017Director's details changed for Mr Marcelo Custodio Cabral on 30 May 2017 (2 pages)
18 May 2017Confirmation statement made on 17 May 2017 with updates (4 pages)
18 May 2017Confirmation statement made on 17 May 2017 with updates (4 pages)
27 March 2017Director's details changed for Mrs Vitoria Maria Nabas on 22 March 2017 (2 pages)
27 March 2017Director's details changed for Mrs Vitoria Maria Nabas on 22 March 2017 (2 pages)
26 January 2017Appointment of Mr Marcelo Custodio Cabral as a director on 18 January 2017 (2 pages)
26 January 2017Appointment of Mr Marcelo Custodio Cabral as a director on 18 January 2017 (2 pages)
20 January 2017Appointment of Mr Benjamin Devons as a director on 18 January 2017 (2 pages)
20 January 2017Director's details changed for Mr Jaime Gornsztejn on 20 January 2017 (2 pages)
20 January 2017Appointment of Mr Benjamin Devons as a director on 18 January 2017 (2 pages)
20 January 2017Director's details changed for Mr Jaime Gornsztejn on 20 January 2017 (2 pages)
20 January 2017Appointment of Mr Renato Lulia Jacob as a director on 18 January 2017 (2 pages)
20 January 2017Appointment of Mr Renato Lulia Jacob as a director on 18 January 2017 (2 pages)
12 October 2016Appointment of Mr Mauricio Vieira Itagyba Borges as a director on 7 June 2016 (2 pages)
12 October 2016Appointment of Mr Mauricio Vieira Itagyba Borges as a director on 7 June 2016 (2 pages)
31 August 2016Termination of appointment of Luiz De Lima Giacomini as a director on 7 June 2016 (1 page)
31 August 2016Termination of appointment of Luiz De Lima Giacomini as a director on 7 June 2016 (1 page)
31 August 2016Termination of appointment of Ricardo Wanderley as a director on 7 June 2016 (1 page)
31 August 2016Termination of appointment of Ricardo Wanderley as a director on 7 June 2016 (1 page)
31 August 2016Termination of appointment of Robert Nigel Paul Macaire as a director on 7 June 2016 (1 page)
31 August 2016Termination of appointment of Robert Nigel Paul Macaire as a director on 7 June 2016 (1 page)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 May 2016Annual return made up to 17 May 2016 no member list (12 pages)
25 May 2016Annual return made up to 17 May 2016 no member list (12 pages)
9 February 2016Termination of appointment of Suzanne Faithfull as a director on 9 February 2016 (1 page)
9 February 2016Secretary's details changed for Miss Josselene Karine Beraldo on 26 October 2015 (1 page)
9 February 2016Secretary's details changed for Miss Josselene Karine Beraldo on 26 October 2015 (1 page)
9 February 2016Termination of appointment of Suzanne Faithfull as a director on 9 February 2016 (1 page)
21 September 2015Director's details changed for Ms Ieda Correia Gomes on 1 April 2015 (2 pages)
21 September 2015Director's details changed for Ms Ieda Correia Gomes on 1 April 2015 (2 pages)
21 September 2015Director's details changed for Ms Ieda Correia Gomes on 1 April 2015 (2 pages)
10 September 2015Termination of appointment of Daniel Souza Costa Fernandes as a director on 28 August 2015 (1 page)
10 September 2015Termination of appointment of Frances Reynolds as a director on 4 June 2015 (1 page)
10 September 2015Termination of appointment of Frances Reynolds as a director on 4 June 2015 (1 page)
10 September 2015Termination of appointment of Daniel Souza Costa Fernandes as a director on 28 August 2015 (1 page)
10 September 2015Termination of appointment of Frances Reynolds as a director on 4 June 2015 (1 page)
18 June 2015Total exemption full accounts made up to 30 September 2014 (11 pages)
18 June 2015Total exemption full accounts made up to 30 September 2014 (11 pages)
26 May 2015Annual return made up to 17 May 2015 no member list (14 pages)
26 May 2015Annual return made up to 17 May 2015 no member list (14 pages)
16 April 2015Director's details changed for Mr Jaime Gornsztejn on 31 March 2015 (2 pages)
16 April 2015Director's details changed for Mr Jaime Gornsztejn on 31 March 2015 (2 pages)
13 April 2015Termination of appointment of Renato Bezerra Dos Santos as a director on 9 March 2015 (1 page)
13 April 2015Termination of appointment of Duncan John Faraday Innes as a director on 9 February 2015 (1 page)
13 April 2015Appointment of Mr Luiz De Lima Giacomini as a director on 9 March 2015 (2 pages)
13 April 2015Termination of appointment of Jacqueline Castro De Lima Campos as a director on 9 March 2015 (1 page)
13 April 2015Termination of appointment of Renato Bezerra Dos Santos as a director on 9 March 2015 (1 page)
13 April 2015Termination of appointment of Renato Bezerra Dos Santos as a director on 9 March 2015 (1 page)
13 April 2015Termination of appointment of Jacqueline Castro De Lima Campos as a director on 9 March 2015 (1 page)
13 April 2015Termination of appointment of Duncan John Faraday Innes as a director on 9 February 2015 (1 page)
13 April 2015Appointment of Mr Ricardo Wanderley as a director on 9 March 2015 (2 pages)
13 April 2015Termination of appointment of Renato Bezerra Dos Santos as a director on 9 March 2015 (1 page)
13 April 2015Appointment of Mr Ricardo Wanderley as a director on 9 March 2015 (2 pages)
13 April 2015Termination of appointment of Renato Bezerra Dos Santos as a director on 9 March 2015 (1 page)
13 April 2015Termination of appointment of Renato Bezerra Dos Santos as a director on 9 March 2015 (1 page)
13 April 2015Appointment of Mr Luiz De Lima Giacomini as a director on 9 March 2015 (2 pages)
13 April 2015Appointment of Mr Luiz De Lima Giacomini as a director on 9 March 2015 (2 pages)
13 April 2015Termination of appointment of Duncan John Faraday Innes as a director on 9 February 2015 (1 page)
13 April 2015Appointment of Mr Ricardo Wanderley as a director on 9 March 2015 (2 pages)
13 April 2015Termination of appointment of Jacqueline Castro De Lima Campos as a director on 9 March 2015 (1 page)
3 July 2014Full accounts made up to 30 September 2013 (12 pages)
3 July 2014Full accounts made up to 30 September 2013 (12 pages)
29 May 2014Annual return made up to 17 May 2014 no member list (15 pages)
29 May 2014Annual return made up to 17 May 2014 no member list (15 pages)
15 May 2014Termination of appointment of Flavio Marega as a director (1 page)
15 May 2014Termination of appointment of Flavio Marega as a director (1 page)
11 March 2014Appointment of Mr Renato Bezerra Dos Santos as a director (2 pages)
11 March 2014Termination of appointment of Paulo Guimaraes as a director (1 page)
11 March 2014Appointment of Mr Renato Bezerra Dos Santos as a director (2 pages)
11 March 2014Termination of appointment of Paulo Guimaraes as a director (1 page)
28 October 2013Appointment of Mr Robert Macaire as a director (2 pages)
28 October 2013Appointment of Mr Robert Macaire as a director (2 pages)
23 October 2013Termination of appointment of Rodrigo Santos as a director (1 page)
23 October 2013Termination of appointment of Ricardo Tristao as a director (1 page)
23 October 2013Termination of appointment of Rodrigo Santos as a director (1 page)
23 October 2013Termination of appointment of Ricardo Tristao as a director (1 page)
23 October 2013Termination of appointment of Madeline Timms as a director (1 page)
23 October 2013Appointment of Minister Flavio Marega as a director (2 pages)
23 October 2013Appointment of Minister Flavio Marega as a director (2 pages)
23 October 2013Termination of appointment of Rodrigo Santos as a director (1 page)
23 October 2013Termination of appointment of Madeline Timms as a director (1 page)
23 October 2013Termination of appointment of Rodrigo Santos as a director (1 page)
4 July 2013Full accounts made up to 30 September 2012 (14 pages)
4 July 2013Full accounts made up to 30 September 2012 (14 pages)
21 May 2013Annual return made up to 17 May 2013 no member list (16 pages)
21 May 2013Annual return made up to 17 May 2013 no member list (16 pages)
21 March 2013Termination of appointment of Hugh Elliott as a director (1 page)
21 March 2013Termination of appointment of Hugh Elliott as a director (1 page)
23 October 2012Appointment of Mr Leonardo Martins Ferreira as a director (2 pages)
23 October 2012Appointment of Mr Leonardo Martins Ferreira as a director (2 pages)
17 August 2012Termination of appointment of Roger Bone as a director (1 page)
17 August 2012Termination of appointment of Roger Bone as a director (1 page)
17 August 2012Termination of appointment of David Thomas as a director (1 page)
17 August 2012Termination of appointment of David Thomas as a director (1 page)
1 August 2012Registered office address changed from 32 Green Street London W1K 7AT on 1 August 2012 (1 page)
1 August 2012Registered office address changed from 32 Green Street London W1K 7AT on 1 August 2012 (1 page)
1 August 2012Registered office address changed from 32 Green Street London W1K 7AT on 1 August 2012 (1 page)
18 June 2012Full accounts made up to 30 September 2011 (12 pages)
18 June 2012Full accounts made up to 30 September 2011 (12 pages)
22 May 2012Annual return made up to 17 May 2012 no member list (19 pages)
22 May 2012Annual return made up to 17 May 2012 no member list (19 pages)
1 May 2012Appointment of Mr Daniel Souza Costa Fernandes as a director (2 pages)
1 May 2012Appointment of Mr Daniel Souza Costa Fernandes as a director (2 pages)
1 May 2012Appointment of Dr Anthony Wynne Pereira as a director (2 pages)
1 May 2012Appointment of Dr Anthony Wynne Pereira as a director (2 pages)
1 May 2012Appointment of Ms Vitoria Maria Nabas as a director (2 pages)
1 May 2012Appointment of Ms Vitoria Maria Nabas as a director (2 pages)
28 October 2011Termination of appointment of Wilber Colmerauer as a director (1 page)
28 October 2011Termination of appointment of Wilber Colmerauer as a director (1 page)
28 October 2011Termination of appointment of Bittencourt Regina as a director (1 page)
28 October 2011Appointment of Mr Martin Clark Raven as a director (2 pages)
28 October 2011Appointment of Mr Martin Clark Raven as a director (2 pages)
28 October 2011Termination of appointment of Ciro De Mello as a director (1 page)
28 October 2011Termination of appointment of Bittencourt Regina as a director (1 page)
28 October 2011Termination of appointment of Michael Fenn as a director (1 page)
28 October 2011Termination of appointment of Michael Fenn as a director (1 page)
28 October 2011Termination of appointment of Ciro De Mello as a director (1 page)
27 June 2011Full accounts made up to 30 September 2010 (17 pages)
27 June 2011Full accounts made up to 30 September 2010 (17 pages)
3 June 2011Annual return made up to 17 May 2011 no member list (20 pages)
3 June 2011Annual return made up to 17 May 2011 no member list (20 pages)
2 June 2011Appointment of Mr Paulo Eduardo Da Silva Guimaraes as a director (2 pages)
2 June 2011Appointment of Mr Paulo Eduardo Da Silva Guimaraes as a director (2 pages)
1 June 2011Appointment of Minister Rodrigo Santos as a director (2 pages)
1 June 2011Appointment of Ms Jacqueline Castro De Lima Campos as a director (2 pages)
1 June 2011Appointment of Ms Jacqueline Castro De Lima Campos as a director (2 pages)
1 June 2011Appointment of Minister Rodrigo Santos as a director (2 pages)
31 May 2011Termination of appointment of Robert Neville as a director (1 page)
31 May 2011Termination of appointment of Robert Neville as a director (1 page)
31 May 2011Termination of appointment of Roberto Laurenzana as a director (1 page)
31 May 2011Termination of appointment of Roberto Laurenzana as a director (1 page)
23 November 2010Termination of appointment of Flavio Marega as a director (1 page)
23 November 2010Appointment of Miss Josselene Karine Beraldo as a secretary (1 page)
23 November 2010Appointment of Miss Josselene Karine Beraldo as a secretary (1 page)
23 November 2010Termination of appointment of Flavio Marega as a director (1 page)
1 October 2010Termination of appointment of Alberto Peixoto as a director (1 page)
1 October 2010Termination of appointment of Alberto Peixoto as a director (1 page)
1 October 2010Termination of appointment of Ravagni Valentina as a secretary (1 page)
1 October 2010Termination of appointment of Loukas Dasargiris as a director (1 page)
1 October 2010Termination of appointment of Ravagni Valentina as a secretary (1 page)
1 October 2010Termination of appointment of Loukas Dasargiris as a director (1 page)
30 June 2010Full accounts made up to 30 September 2009 (15 pages)
30 June 2010Full accounts made up to 30 September 2009 (15 pages)
25 June 2010Annual return made up to 17 May 2010 no member list (13 pages)
25 June 2010Annual return made up to 17 May 2010 no member list (13 pages)
24 June 2010Director's details changed for Mr Robert Ian Neville on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Mr Fl?!Vio Marega on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Wilber Colmerauer on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Loukas Dasargiris on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Roberto Domenico Laurenzana on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Sergio Ricardo Liporace Gullo on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Mr Ciro Rodrigues De Mello on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Sergio Ricardo Liporace Gullo on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Alberto Peixoto on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Loukas Dasargiris on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Loukas Dasargiris on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Roberto Domenico Laurenzana on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Mr Fl?!Vio Marega on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Ieda Correia Gomes on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Mr Robert Ian Neville on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Mr Fl?!Vio Marega on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Bittencourt Regina on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Ieda Correia Gomes on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Ieda Correia Gomes on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Wilber Colmerauer on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Roberto Domenico Laurenzana on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Mr Jaime Gornsztejn on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Mr Ciro Rodrigues De Mello on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Mr Jaime Gornsztejn on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Wilber Colmerauer on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Mr Ricardo Giestas Tristao on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Mr Ricardo Giestas Tristao on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Sergio Ricardo Liporace Gullo on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Sir Peter William Heap on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Sir Peter William Heap on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Mr Ricardo Giestas Tristao on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Bittencourt Regina on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Mr Ciro Rodrigues De Mello on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Mr Jaime Gornsztejn on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Michael John Fenn on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Michael John Fenn on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Alberto Peixoto on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Alberto Peixoto on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Mr Robert Ian Neville on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Michael John Fenn on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Bittencourt Regina on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Sir Peter William Heap on 1 October 2009 (2 pages)
29 March 2010Appointment of Ms Madeline Timms as a director (2 pages)
29 March 2010Appointment of Ms Madeline Timms as a director (2 pages)
19 November 2009Appointment of Ms Suzanne Faithfull as a director (2 pages)
19 November 2009Termination of appointment of Mario Mazzocchi as a director (1 page)
19 November 2009Appointment of Mr Hugh Stephen Murray Elliott as a director (2 pages)
19 November 2009Appointment of Ms Frances Reynolds as a director (2 pages)
19 November 2009Termination of appointment of Mario Mazzocchi as a director (1 page)
19 November 2009Appointment of Ms Suzanne Faithfull as a director (2 pages)
19 November 2009Termination of appointment of Joarez Piccinini as a director (1 page)
19 November 2009Termination of appointment of Joarez Piccinini as a director (1 page)
19 November 2009Appointment of Ms Frances Reynolds as a director (2 pages)
19 November 2009Appointment of Mr Hugh Stephen Murray Elliott as a director (2 pages)
13 October 2009Appointment of Ravagni Valentina as a secretary (1 page)
13 October 2009Appointment of Ravagni Valentina as a secretary (1 page)
12 October 2009Termination of appointment of Peter Belmont as a director (1 page)
12 October 2009Termination of appointment of Peter Belmont as a director (1 page)
22 September 2009Director appointed mr jaime gornsztejn (1 page)
22 September 2009Director appointed mr jaime gornsztejn (1 page)
28 August 2009Annual return made up to 17/05/09 (22 pages)
28 August 2009Annual return made up to 17/05/09 (22 pages)
19 August 2009Appointment terminated director albino maia (1 page)
19 August 2009Appointment terminated director steven larcombe (1 page)
19 August 2009Appointment terminated director steven larcombe (1 page)
19 August 2009Appointment terminated director albino maia (1 page)
27 July 2009Full accounts made up to 30 September 2008 (15 pages)
27 July 2009Full accounts made up to 30 September 2008 (15 pages)
7 July 2009Director appointed mr ciro rodrigues de mello (1 page)
7 July 2009Director appointed mr ciro rodrigues de mello (1 page)
30 June 2009Director appointed mr fl?!vio marega (1 page)
30 June 2009Director appointed mr fl?!vio marega (1 page)
29 June 2009Appointment terminated director jerusah salgado (1 page)
29 June 2009Appointment terminated director maria monteiro da cal martins (1 page)
29 June 2009Appointment terminated director flavio miragaia perri (1 page)
29 June 2009Appointment terminated director maria monteiro da cal martins (1 page)
29 June 2009Appointment terminated director jerusah salgado (1 page)
29 June 2009Appointment terminated director joaquim cohen (1 page)
29 June 2009Appointment terminated director flavio miragaia perri (1 page)
29 June 2009Appointment terminated director joaquim cohen (1 page)
11 March 2009Appointment terminated secretary dionisio cerqueira (1 page)
11 March 2009Appointment terminated secretary dionisio cerqueira (1 page)
28 August 2008Appointment terminated director eliana filippozzi (1 page)
28 August 2008Appointment terminated director eliana filippozzi (1 page)
28 August 2008Director appointed vera helena de moraes dantas innes (2 pages)
28 August 2008Director appointed vera helena de moraes dantas innes (2 pages)
18 July 2008Full accounts made up to 30 September 2007 (15 pages)
18 July 2008Full accounts made up to 30 September 2007 (15 pages)
13 June 2008Annual return made up to 17/05/08 (15 pages)
13 June 2008Annual return made up to 17/05/08 (15 pages)
22 May 2008Director appointed regina bittencourt (2 pages)
22 May 2008Director appointed regina bittencourt (2 pages)
16 May 2008Appointment terminated director christopher bethell (1 page)
16 May 2008Appointment terminated director demetrio bueno carvalho (1 page)
16 May 2008Appointment terminated director christopher bethell (1 page)
16 May 2008Appointment terminated director demetrio bueno carvalho (1 page)
19 March 2008Appointment terminated director john doyle (1 page)
19 March 2008Appointment terminated director john doyle (1 page)
19 March 2008Director appointed mario emanuele mazzocchi (2 pages)
19 March 2008Director appointed mario emanuele mazzocchi (2 pages)
27 October 2007New director appointed (2 pages)
27 October 2007New director appointed (2 pages)
23 August 2007New director appointed (2 pages)
23 August 2007New director appointed (2 pages)
26 July 2007Full accounts made up to 30 September 2006 (14 pages)
26 July 2007Full accounts made up to 30 September 2006 (14 pages)
13 June 2007Annual return made up to 17/05/07
  • 363(288) ‐ Director's particulars changed
(15 pages)
13 June 2007Annual return made up to 17/05/07
  • 363(288) ‐ Director's particulars changed
(15 pages)
26 March 2007New director appointed (2 pages)
26 March 2007Director resigned (1 page)
26 March 2007Director resigned (1 page)
26 March 2007Director resigned (1 page)
26 March 2007New director appointed (2 pages)
26 March 2007New director appointed (2 pages)
26 March 2007New director appointed (2 pages)
26 March 2007Director resigned (1 page)
3 August 2006Full accounts made up to 30 September 2005 (15 pages)
3 August 2006Full accounts made up to 30 September 2005 (15 pages)
5 June 2006Annual return made up to 17/05/06
  • 363(288) ‐ Director resigned
(15 pages)
5 June 2006Annual return made up to 17/05/06
  • 363(288) ‐ Director resigned
(15 pages)
1 June 2006New director appointed (2 pages)
1 June 2006Director resigned (1 page)
1 June 2006Director resigned (1 page)
1 June 2006New director appointed (2 pages)
17 February 2006New director appointed (2 pages)
17 February 2006New director appointed (2 pages)
16 February 2006New director appointed (2 pages)
16 February 2006New director appointed (2 pages)
8 February 2006Director resigned (1 page)
8 February 2006Director resigned (1 page)
15 November 2005New director appointed (2 pages)
15 November 2005New director appointed (2 pages)
13 July 2005Full accounts made up to 30 September 2004 (15 pages)
13 July 2005Full accounts made up to 30 September 2004 (15 pages)
15 June 2005Annual return made up to 17/05/05 (16 pages)
15 June 2005Annual return made up to 17/05/05 (16 pages)
15 June 2005New director appointed (2 pages)
15 June 2005New director appointed (2 pages)
14 June 2005Director resigned (1 page)
14 June 2005Director resigned (1 page)
14 June 2005Director resigned (1 page)
14 June 2005Director resigned (1 page)
14 June 2005Director resigned (1 page)
14 June 2005Director resigned (1 page)
14 June 2005Director resigned (1 page)
14 June 2005Director resigned (1 page)
1 June 2005Director's particulars changed (1 page)
1 June 2005Director's particulars changed (1 page)
18 May 2005Registered office changed on 18/05/05 from: 4TH floor 193-195 brompton road london SW3 1NE (1 page)
18 May 2005Registered office changed on 18/05/05 from: 4TH floor 193-195 brompton road london SW3 1NE (1 page)
25 January 2005New director appointed (2 pages)
25 January 2005New director appointed (2 pages)
12 January 2005New director appointed (2 pages)
12 January 2005New director appointed (2 pages)
23 November 2004Registered office changed on 23/11/04 from: 32 green street london W1K 7AT (1 page)
23 November 2004Registered office changed on 23/11/04 from: 32 green street london W1K 7AT (1 page)
25 October 2004Director resigned (1 page)
25 October 2004Director resigned (1 page)
19 October 2004New director appointed (2 pages)
19 October 2004New director appointed (2 pages)
2 August 2004New director appointed (2 pages)
2 August 2004New director appointed (2 pages)
27 July 2004Director resigned (2 pages)
27 July 2004Director resigned (2 pages)
15 July 2004Full accounts made up to 30 September 2003 (14 pages)
15 July 2004Full accounts made up to 30 September 2003 (14 pages)
8 June 2004Annual return made up to 17/05/04
  • 363(287) ‐ Registered office changed on 08/06/04
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
8 June 2004Annual return made up to 17/05/04
  • 363(287) ‐ Registered office changed on 08/06/04
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
7 February 2004New director appointed (2 pages)
7 February 2004New director appointed (2 pages)
3 February 2004Director resigned (1 page)
3 February 2004Director resigned (1 page)
23 December 2003New director appointed (2 pages)
23 December 2003New director appointed (2 pages)
23 December 2003New director appointed (2 pages)
23 December 2003New director appointed (2 pages)
12 December 2003New director appointed (2 pages)
12 December 2003New director appointed (2 pages)
12 December 2003New director appointed (2 pages)
12 December 2003New director appointed (2 pages)
12 December 2003New director appointed (2 pages)
12 December 2003New director appointed (2 pages)
12 December 2003New director appointed (2 pages)
12 December 2003New director appointed (2 pages)
12 December 2003Director resigned (1 page)
12 December 2003Director resigned (1 page)
29 October 2003Director resigned (1 page)
29 October 2003Director resigned (1 page)
22 July 2003Full accounts made up to 30 September 2002 (16 pages)
22 July 2003Full accounts made up to 30 September 2002 (16 pages)
26 June 2003New director appointed (2 pages)
26 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
16 June 2003Annual return made up to 17/05/03 (12 pages)
16 June 2003Annual return made up to 17/05/03 (12 pages)
16 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
21 May 2003New director appointed (2 pages)
21 May 2003New director appointed (2 pages)
25 October 2002Director resigned (1 page)
25 October 2002Director resigned (1 page)
25 October 2002Director resigned (1 page)
25 October 2002Director resigned (1 page)
25 October 2002New director appointed (2 pages)
25 October 2002Director resigned (1 page)
25 October 2002Director resigned (1 page)
25 October 2002Director resigned (1 page)
25 October 2002New director appointed (2 pages)
25 October 2002Director resigned (1 page)
25 October 2002Director resigned (1 page)
25 October 2002Director resigned (1 page)
24 July 2002Full accounts made up to 30 September 2001 (19 pages)
24 July 2002Full accounts made up to 30 September 2001 (19 pages)
1 June 2002Annual return made up to 17/05/02 (14 pages)
1 June 2002Annual return made up to 17/05/02 (14 pages)
12 March 2002Director resigned (1 page)
12 March 2002Director resigned (1 page)
27 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
8 October 2001New director appointed (2 pages)
8 October 2001New director appointed (2 pages)
26 September 2001Director resigned (1 page)
26 September 2001Director resigned (1 page)
26 September 2001New director appointed (2 pages)
26 September 2001Director resigned (1 page)
26 September 2001New director appointed (2 pages)
26 September 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
5 July 2001New director appointed (2 pages)
5 July 2001New director appointed (2 pages)
25 June 2001Annual return made up to 17/05/01 (12 pages)
25 June 2001Annual return made up to 17/05/01 (12 pages)
5 June 2001Full accounts made up to 30 September 2000 (16 pages)
5 June 2001Full accounts made up to 30 September 2000 (16 pages)
1 June 2001Director resigned (1 page)
1 June 2001Director resigned (1 page)
16 May 2001New director appointed (3 pages)
16 May 2001New director appointed (3 pages)
14 April 2001Director resigned (1 page)
14 April 2001Director resigned (1 page)
5 April 2001New director appointed (2 pages)
5 April 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
22 December 2000Director resigned (1 page)
22 December 2000Director resigned (1 page)
9 November 2000New director appointed (2 pages)
9 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
19 September 2000New director appointed (2 pages)
19 September 2000New director appointed (2 pages)
12 September 2000Director resigned (1 page)
12 September 2000Director resigned (1 page)
9 August 2000Director resigned (1 page)
9 August 2000Director resigned (1 page)
7 August 2000Full accounts made up to 30 September 1999 (13 pages)
7 August 2000Full accounts made up to 30 September 1999 (13 pages)
9 June 2000Annual return made up to 17/05/00
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 June 2000Annual return made up to 17/05/00
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 May 2000Director resigned (1 page)
26 May 2000Director resigned (1 page)
18 February 2000Director resigned (1 page)
18 February 2000Director resigned (1 page)
19 December 1999New director appointed (2 pages)
19 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
2 December 1999Director resigned (1 page)
2 December 1999Director resigned (1 page)
2 December 1999Director resigned (1 page)
2 December 1999Director resigned (1 page)
25 November 1999New director appointed (2 pages)
25 November 1999New director appointed (2 pages)
24 November 1999New director appointed (2 pages)
24 November 1999New director appointed (2 pages)
11 November 1999New director appointed (2 pages)
11 November 1999New director appointed (2 pages)
1 September 1999Annual return made up to 17/05/99 (10 pages)
1 September 1999Annual return made up to 17/05/99 (10 pages)
24 August 1999New director appointed (2 pages)
24 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
19 August 1999Full accounts made up to 30 September 1998 (16 pages)
19 August 1999Full accounts made up to 30 September 1998 (16 pages)
28 July 1999New director appointed (2 pages)
28 July 1999New director appointed (2 pages)
9 June 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
5 August 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
1 July 1998Full accounts made up to 30 September 1997 (19 pages)
1 July 1998Full accounts made up to 30 September 1997 (19 pages)
20 May 1998New director appointed (3 pages)
20 May 1998New director appointed (2 pages)
20 May 1998New director appointed (3 pages)
20 May 1998New director appointed (2 pages)
20 May 1998New director appointed (2 pages)
20 May 1998New director appointed (2 pages)
11 May 1998Director resigned (1 page)
11 May 1998Director resigned (1 page)
11 May 1998Director resigned (1 page)
11 May 1998Director resigned (1 page)
7 May 1998New director appointed (2 pages)
7 May 1998New director appointed (2 pages)
4 March 1998New director appointed (2 pages)
4 March 1998New director appointed (2 pages)
9 June 1997New director appointed (2 pages)
9 June 1997Full accounts made up to 30 September 1996 (17 pages)
9 June 1997Full accounts made up to 30 September 1996 (17 pages)
9 June 1997Annual return made up to 17/05/97
  • 363(288) ‐ Director's particulars changed;director resigned
(15 pages)
9 June 1997New director appointed (2 pages)
9 June 1997Annual return made up to 17/05/97
  • 363(288) ‐ Director's particulars changed;director resigned
(15 pages)
13 March 1997Director resigned (1 page)
13 March 1997Director resigned (1 page)
13 March 1997Director resigned (1 page)
13 March 1997Director resigned (1 page)
5 March 1997New director appointed (2 pages)
5 March 1997New director appointed (2 pages)
21 August 1996New director appointed (2 pages)
21 August 1996New director appointed (2 pages)
21 August 1996New director appointed (2 pages)
21 August 1996New director appointed (2 pages)
21 August 1996New director appointed (2 pages)
21 August 1996New director appointed (2 pages)
21 August 1996New director appointed (2 pages)
21 August 1996New director appointed (2 pages)
20 June 1996Full accounts made up to 30 September 1995 (11 pages)
20 June 1996Annual return made up to 17/05/96 (10 pages)
20 June 1996Annual return made up to 17/05/96 (10 pages)
20 June 1996Full accounts made up to 30 September 1995 (11 pages)
12 March 1996New director appointed (2 pages)
12 March 1996New director appointed (2 pages)
1 June 1995Full accounts made up to 30 September 1994 (14 pages)
1 June 1995Annual return made up to 17/05/95
  • 363(288) ‐ Director resigned
(12 pages)
1 June 1995Full accounts made up to 30 September 1994 (14 pages)
1 June 1995Annual return made up to 17/05/95
  • 363(288) ‐ Director resigned
(12 pages)
15 March 1995Director resigned (2 pages)
15 March 1995New director appointed (2 pages)
15 March 1995Director resigned (2 pages)
15 March 1995Director resigned (2 pages)
15 March 1995Director resigned (2 pages)
15 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (68 pages)
20 April 1982Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(24 pages)
20 April 1982Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(24 pages)
21 November 1942Incorporation (25 pages)
21 November 1942Incorporation (25 pages)