Bb Securities Limited

Company Name	Bb Securities Limited
Company Status	Active
Company Number	02856891
Category	Private Limited Company
Incorporation Date	24 September 1993(30 years, 7 months ago)
Previous Names	Cambermist Limited and B B Securities Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Jayme Pinto Junior
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Brazilian
Status	Current
Appointed	13 December 2019(26 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Non Executive Director
Country of Residence	Brazil
Correspondence Address	4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Francisco Augusto Lassalvia
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Brazilian
Status	Current
Appointed	15 December 2020(27 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Non Executive Director
Country of Residence	Brazil
Correspondence Address	4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Tiago Cruz Alexandre
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Brazilian
Status	Current
Appointed	15 July 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Daniel Bogado
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Brazilian
Status	Current
Appointed	20 July 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Felipe Falssi
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Brazilian
Status	Current
Appointed	20 July 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Delico Blajfeder
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	14 March 1994(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 16 June 2000)
Role	General Manager
Correspondence Address	71 Buttermere Court Boundary Road London NW8 6NS

Director Name	Mr Alcir Augistinho Calliari
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	12 May 1994(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 08 June 1995)
Role	Banker
Correspondence Address	Shis Q1-5 Conj 5, Casa 6 Lago Sul Brasilia-Df 71615-050 Brazil

Director Name	Saulo Roberto Dos Santos Blauth
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	12 May 1994(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 1997)
Role	General Manager Of Internation
Correspondence Address	2 Willowbridge Road Islington London N1 2LA

Director Name	Mr Carlos Alberto Alvarenga
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	12 May 1994(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 15 February 1999)
Role	Banker
Correspondence Address	15 Alvanley Court Finchley Road London NW3 6DL

Director Name	Carius Tersandro Adeodato
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	20 April 1995(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 August 1996)
Role	Banker
Correspondence Address	Rua Prof Tamandare De Toledo 170 Apt 111 Sao Paulo - Sp Cep01310

Director Name	Andrea Sandro Calabi
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	06 January 1999(5 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 July 1999)
Role	Banker
Correspondence Address	Sqs 114 Bloco I Ap 602 Brasilia Df 70377 090 Foreign

Director Name	Carlos Jose Da Costa Andre
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	16 June 2000(6 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 March 2008)
Role	Securities Professional
Correspondence Address	278 Bluewater House Riverside West Smugglers Way London SW18 1EA

Director Name	Carlos Tersandro Fonseca Adeodato
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	23 October 2001(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 2003)
Role	Banker
Correspondence Address	Flat 219 Brompton Road London SW3 2EJ

Director Name	Osanan Lima Barros Filho
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	19 June 2002(8 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2008)
Role	Chairman
Correspondence Address	Sqs 114, Bloco 1 Apto. 102 Brasilia Distrito Federal 70377-090 Foreign

Director Name	Douglas Ramiro Capela
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	30 August 2002(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2004)
Role	Company Director
Correspondence Address	Sqn 115 Bloco F Apt 103 Brasilia Distrito Federal 70772060 Foreign

Director Name	Murilo Castellano
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	22 April 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 2005)
Role	Company Director
Correspondence Address	Sqn 110 Bloco 1 Apt 102 Brasilia Distrito Federal 70 753 090 Brazil

Director Name	Antonia Francisco De Lima Neto
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	22 April 2004(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2005)
Role	Commercial Director
Correspondence Address	Sbs Q 04 Blc Lote 6 Andar Brasalia Df 70073 901

Director Name	Nelson Rocha Augusto
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	22 April 2004(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2006)
Role	Company Director
Correspondence Address	Rua Aperana 52 Apt 101 Leblon Rio De Janeiro 22 450 190 Foreign

Director Name	Jose Mauricio Pereira Coelho
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	16 October 2009(16 years after company formation)
Appointment Duration	5 years, 4 months (resigned 19 February 2015)
Role	Non Executive Director
Country of Residence	Brazil
Correspondence Address	4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Renato Bezerra Dos Santos
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	08 July 2011(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 February 2014)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Osvaldo De Salles Guerra Cervi
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	30 April 2012(18 years, 7 months after company formation)
Appointment Duration	2 months (resigned 05 July 2012)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Vinicius Balbino Bouhid
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	04 November 2013(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Ms Selma Cristina Da Silva
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 May 2014(20 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Edson Rogerio Da Costa
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	20 August 2014(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 September 2015)
Role	Non Executive Director
Country of Residence	Brazil
Correspondence Address	4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Carlos Renato Bonetti
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	11 April 2016(22 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2019)
Role	Non Executive Director
Country of Residence	Brazil
Correspondence Address	4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Fernando Florencio Campos
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 December 2016(23 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2019)
Role	Non Executive Director
Country of Residence	Brazil
Correspondence Address	4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Carlos Jose Da Costa Andre
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	23 February 2017(23 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 August 2019)
Role	Non Executive Director
Country of Residence	Brazil
Correspondence Address	4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Joao Domingos Cicarini Junior
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	16 November 2018(25 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2020)
Role	Deputy Executive Director
Country of Residence	England
Correspondence Address	4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Gerson Eduardo De Oliveira
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	25 July 2019(25 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 2022)
Role	Non Executive Director
Country of Residence	Brazil
Correspondence Address	4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Erik Da Costa Breyer
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	13 December 2019(26 years, 2 months after company formation)
Appointment Duration	9 months (resigned 14 September 2020)
Role	Non Executive Director
Country of Residence	Brazil
Correspondence Address	4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Andre Guilherme Brandao
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 December 2020(27 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 2021)
Role	Non Executive Director
Country of Residence	Brazil
Correspondence Address	4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Mauricio Vieira Itagyba Borges
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 December 2020(27 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2022)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2009(15 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 December 2020)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Contact

Website	www.bbsecurities.co.uk

Location

Registered Address	280 Bishopsgate London EC2M 4AG
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10m at $1	Brasilian American Merchant Bank 100.00% Ordinary

Financials

Year	2014
Turnover	£9,212,269
Net Worth	£33,870,565
Cash	£1,934,658
Current Liabilities	£91,266,867

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Charges

5 May 2017	Delivered on: 19 May 2017 Persons entitled: Euroclear Bank Sa/Nv Classification: A registered charge Outstanding

Filing History

27 January 2021	Appointment of Mr Francisco Augusto Lassalvia as a director on 15 December 2020 (2 pages)
7 January 2021	Appointment of Mr Andre Guilherme Brandao as a director on 15 December 2020 (2 pages)
7 January 2021	Appointment of Mr Mauricio Vieira Itagyba Borges as a director on 15 December 2020 (2 pages)
12 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
2 October 2020	Termination of appointment of Erik Da Costa Breyer as a director on 14 September 2020 (1 page)
30 July 2020	Full accounts made up to 31 December 2019 (51 pages)
27 July 2020	Termination of appointment of Joao Domingos Cicarini Junior as a director on 20 July 2020 (1 page)
27 February 2020	Appointment of Mr Mauricio Nogueira as a director on 13 December 2019 (2 pages)
16 January 2020	Director's details changed for Mr Juliano Marcatto De Abreu on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Mr Jayme Pinto Junior on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Mr Erik Da Costa Breyer on 16 January 2020 (2 pages)
15 January 2020	Appointment of Mr Erik Da Costa Breyer as a director on 13 December 2019 (2 pages)
15 January 2020	Appointment of Mr Juliano Marcatto De Abreu as a director on 23 December 2019 (2 pages)
15 January 2020	Appointment of Mr Jayme Pinto Junior as a director on 13 December 2019 (2 pages)
24 October 2019	Appointment of Mr Gerson Eduardo De Oliveira as a director on 25 July 2019 (2 pages)
4 October 2019	Confirmation statement made on 24 September 2019 with updates (5 pages)
3 October 2019	Appointment of Mr Aroldo Salgado De Medeiros Filho as a director on 25 July 2019 (2 pages)
17 September 2019	Termination of appointment of Fabiano Macanhan Fontes as a director on 9 September 2019 (1 page)
23 August 2019	Termination of appointment of Carlos Jose Da Costa Andre as a director on 20 August 2019 (1 page)
13 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
13 August 2019	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
6 August 2019	Termination of appointment of Leonardo Silva De Loyola Reis as a director on 4 August 2019 (1 page)
4 July 2019	Termination of appointment of Fernando Florencio Campos as a director on 2 July 2019 (1 page)
20 May 2019	Termination of appointment of Admilson Monteiro Garcia as a director on 16 May 2019 (1 page)
30 April 2019	Termination of appointment of Boris Skulczuk as a director on 30 April 2019 (1 page)
25 March 2019	Full accounts made up to 31 December 2018 (48 pages)
7 February 2019	Termination of appointment of Marcio Luiz Moral as a director on 20 December 2018 (1 page)
10 January 2019	Termination of appointment of Carlos Renato Bonetti as a director on 7 January 2019 (1 page)
9 January 2019	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
16 November 2018	Appointment of Mr. Joao Domingos Cicarini Junior as a director on 16 November 2018 (2 pages)
22 October 2018	Director's details changed for Mr. Fernando Florencio Campos on 15 December 2016 (2 pages)
22 October 2018	Director's details changed for Mr Leonardo Silva De Loyola Reis on 6 October 2018 (2 pages)
22 October 2018	Director's details changed for Mr Admilson Monteiro Garcia on 3 September 2018 (2 pages)
22 October 2018	Director's details changed for Mr. Carlos Renato Bonetti on 11 April 2016 (2 pages)
22 October 2018	Change of details for The Federal Government of Brazil as a person with significant control on 6 April 2016 (2 pages)
18 October 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
19 April 2018	Full accounts made up to 31 December 2017 (36 pages)
5 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
5 October 2017	Termination of appointment of Selma Cristina Da Silva as a director on 3 October 2017 (1 page)
5 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
5 October 2017	Termination of appointment of Selma Cristina Da Silva as a director on 3 October 2017 (1 page)
19 May 2017	Registration of charge 028568910001, created on 5 May 2017 (11 pages)
19 May 2017	Registration of charge 028568910001, created on 5 May 2017 (11 pages)
13 April 2017	Director's details changed for Mr. Carlos Renato Bonetti on 13 April 2016 (2 pages)
13 April 2017	Director's details changed for Mr. Carlos Renato Bonetti on 13 April 2016 (2 pages)
29 March 2017	Full accounts made up to 31 December 2016 (32 pages)
29 March 2017	Full accounts made up to 31 December 2016 (32 pages)
7 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07 (3 pages)
7 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07 (3 pages)
28 February 2017	Appointment of Mr. Carlos Jose Da Costa Andre as a director on 23 February 2017 (2 pages)
28 February 2017	Appointment of Mr. Carlos Jose Da Costa Andre as a director on 23 February 2017 (2 pages)
24 January 2017	Termination of appointment of Marcio Hamilton Ferreira as a director on 3 January 2017 (1 page)
24 January 2017	Termination of appointment of Marcio Hamilton Ferreira as a director on 3 January 2017 (1 page)
23 January 2017	Appointment of Mr. Fabiano Macanhan Fontes as a director on 19 January 2017 (2 pages)
23 January 2017	Appointment of Mr. Fabiano Macanhan Fontes as a director on 19 January 2017 (2 pages)
15 December 2016	Appointment of Mr. Fernando Florencio Campos as a director on 15 December 2016 (2 pages)
15 December 2016	Appointment of Mr. Fernando Florencio Campos as a director on 15 December 2016 (2 pages)
4 November 2016	Termination of appointment of Wilsa Figueiredo as a director on 3 November 2016 (1 page)
4 November 2016	Termination of appointment of Wilsa Figueiredo as a director on 3 November 2016 (1 page)
10 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
26 July 2016	Termination of appointment of Sandro Kohler Marcondes as a director on 30 June 2016 (1 page)
26 July 2016	Termination of appointment of Sandro Kohler Marcondes as a director on 30 June 2016 (1 page)
11 May 2016	Full accounts made up to 31 December 2015 (32 pages)
11 May 2016	Full accounts made up to 31 December 2015 (32 pages)
13 April 2016	Appointment of Mr. Carlos Renato Bonetti as a director on 11 April 2016 (2 pages)
13 April 2016	Appointment of Mr. Carlos Renato Bonetti as a director on 11 April 2016 (2 pages)
2 February 2016	Appointment of Mr Marcio Hamilton Ferreira as a director on 2 February 2016 (2 pages)
2 February 2016	Appointment of Mr Marcio Hamilton Ferreira as a director on 2 February 2016 (2 pages)
25 January 2016	Appointment of Ms Wilsa Figueiredo as a director on 12 January 2016 (2 pages)
25 January 2016	Appointment of Ms Wilsa Figueiredo as a director on 12 January 2016 (2 pages)
14 January 2016	Auditor's resignation (1 page)
14 January 2016	Auditor's resignation (1 page)
11 January 2016	Auditor's resignation (1 page)
11 January 2016	Auditor's resignation (1 page)
30 November 2015	Termination of appointment of Ives Cezar Fulber as a director on 27 November 2015 (1 page)
30 November 2015	Termination of appointment of Ives Cezar Fulber as a director on 27 November 2015 (1 page)
30 November 2015	Termination of appointment of Carlos Massaru Takahashi as a director on 27 November 2015 (1 page)
30 November 2015	Termination of appointment of Carlos Massaru Takahashi as a director on 27 November 2015 (1 page)
24 November 2015	Appointment of Mr Marcio Luiz Moral as a director on 23 November 2015 (2 pages)
24 November 2015	Appointment of Mr Marcio Luiz Moral as a director on 23 November 2015 (2 pages)
23 November 2015	Appointment of Mr Admilson Monteiro Garcia as a director on 23 November 2015 (2 pages)
23 November 2015	Appointment of Mr Admilson Monteiro Garcia as a director on 23 November 2015 (2 pages)
27 October 2015	Termination of appointment of Vinicius Balbino Bouhid as a director on 15 October 2015 (1 page)
27 October 2015	Termination of appointment of Vinicius Balbino Bouhid as a director on 15 October 2015 (1 page)
1 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 USD 10,000,000 (7 pages)
1 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 USD 10,000,000 (7 pages)
30 September 2015	Director's details changed for Boris Skulczuk on 1 September 2015 (2 pages)
30 September 2015	Director's details changed for Boris Skulczuk on 1 September 2015 (2 pages)
30 September 2015	Director's details changed for Boris Skulczuk on 1 September 2015 (2 pages)
17 September 2015	Termination of appointment of Edson Rogerio Da Costa as a director on 10 September 2015 (1 page)
17 September 2015	Termination of appointment of Edson Rogerio Da Costa as a director on 10 September 2015 (1 page)
17 September 2015	Appointment of Mr Leonardo Silva De Loyola Reis as a director on 15 September 2015 (2 pages)
17 September 2015	Appointment of Mr Leonardo Silva De Loyola Reis as a director on 15 September 2015 (2 pages)
17 March 2015	Termination of appointment of Jose Mauricio Pereira Coelho as a director on 19 February 2015 (1 page)
17 March 2015	Termination of appointment of Jose Mauricio Pereira Coelho as a director on 19 February 2015 (1 page)
25 February 2015	Full accounts made up to 31 December 2014 (26 pages)
25 February 2015	Full accounts made up to 31 December 2014 (26 pages)
26 January 2015	Director's details changed for Jose Mauricio Pereira Coelho on 16 October 2009 (2 pages)
26 January 2015	Director's details changed for Mr. Carlos Massaru Takahashi on 21 May 2010 (2 pages)
26 January 2015	Director's details changed for Vinicius Balbino Bouhid on 4 November 2013 (2 pages)
26 January 2015	Director's details changed for Ives Cezar Fulber on 10 April 2012 (2 pages)
26 January 2015	Director's details changed for Boris Skulczuk on 21 May 2010 (2 pages)
26 January 2015	Director's details changed for Jose Mauricio Pereira Coelho on 16 October 2009 (2 pages)
26 January 2015	Director's details changed for Ives Cezar Fulber on 10 April 2012 (2 pages)
26 January 2015	Director's details changed for Boris Skulczuk on 21 May 2010 (2 pages)
26 January 2015	Director's details changed for Mr. Carlos Massaru Takahashi on 21 May 2010 (2 pages)
26 January 2015	Director's details changed for Vinicius Balbino Bouhid on 4 November 2013 (2 pages)
12 January 2015	Auditor's resignation (1 page)
12 January 2015	Auditor's resignation (1 page)
7 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 USD 10,000,000 (8 pages)
7 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 USD 10,000,000 (8 pages)
6 October 2014	Director's details changed for Jose Mauricio Pereira Coelho on 23 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Sandro Kohler Marcondes on 23 September 2014 (2 pages)
6 October 2014	Director's details changed for Ives Cezar Fulber on 23 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Edson Rogerio Da Costa on 23 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Sandro Kohler Marcondes on 23 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Edson Rogerio Da Costa on 23 September 2014 (2 pages)
6 October 2014	Director's details changed for Ives Cezar Fulber on 23 September 2014 (2 pages)
6 October 2014	Director's details changed for Jose Mauricio Pereira Coelho on 23 September 2014 (2 pages)
20 August 2014	Appointment of Mr Sandro Kohler Marcondes as a director on 18 August 2014 (2 pages)
20 August 2014	Appointment of Mr Sandro Kohler Marcondes as a director on 18 August 2014 (2 pages)
20 August 2014	Appointment of Mr Edson Rogerio Da Costa as a director on 20 August 2014 (2 pages)
20 August 2014	Appointment of Mr Edson Rogerio Da Costa as a director on 20 August 2014 (2 pages)
16 August 2014	Full accounts made up to 31 December 2013 (22 pages)
16 August 2014	Full accounts made up to 31 December 2013 (22 pages)
23 July 2014	Termination of appointment of Osvaldo De Salles Guerra Cervi as a director on 5 July 2012 (1 page)
23 July 2014	Termination of appointment of Admilson Monteiro Garcia as a director on 12 February 2014 (1 page)
23 July 2014	Termination of appointment of Antonio Carlos Bizzo Lima as a director on 23 July 2012 (1 page)
23 July 2014	Termination of appointment of Renato Bezerra Dos Santos as a director on 21 February 2014 (1 page)
23 July 2014	Termination of appointment of Renato Bezerra Dos Santos as a director on 21 February 2014 (1 page)
23 July 2014	Termination of appointment of Antonio Mauricio Maurano as a director on 13 February 2014 (1 page)
23 July 2014	Termination of appointment of Eduardo Cesar Do Nascimento as a director on 27 May 2013 (1 page)
23 July 2014	Termination of appointment of Osvaldo De Salles Guerra Cervi as a director on 5 July 2012 (1 page)
23 July 2014	Termination of appointment of Admilson Monteiro Garcia as a director on 12 February 2014 (1 page)
23 July 2014	Termination of appointment of Eduardo Cesar Do Nascimento as a director on 27 May 2013 (1 page)
23 July 2014	Termination of appointment of Osvaldo De Salles Guerra Cervi as a director on 5 July 2012 (1 page)
23 July 2014	Termination of appointment of Antonio Mauricio Maurano as a director on 13 February 2014 (1 page)
23 July 2014	Termination of appointment of Antonio Carlos Bizzo Lima as a director on 23 July 2012 (1 page)
18 June 2014	Appointment of Ms. Selma Cristina Da Silva as a director (2 pages)
18 June 2014	Appointment of Vinicius Balbino Bouhid as a director (2 pages)
18 June 2014	Appointment of Vinicius Balbino Bouhid as a director (2 pages)
18 June 2014	Appointment of Ms. Selma Cristina Da Silva as a director (2 pages)
6 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 USD 10,000,000 (13 pages)
6 November 2013	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE England (1 page)
6 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 USD 10,000,000 (13 pages)
6 November 2013	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE England (1 page)
14 October 2013	Director's details changed for Mr. Admilson Monteiro Garcia on 23 September 2012 (2 pages)
14 October 2013	Director's details changed for Mr. Admilson Monteiro Garcia on 23 September 2012 (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (21 pages)
16 September 2013	Full accounts made up to 31 December 2012 (21 pages)
10 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (13 pages)
10 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (13 pages)
22 May 2012	Appointment of Osvaldo De Salles Guerra Cervi as a director (2 pages)
22 May 2012	Appointment of Antonio Mauricio Maurano as a director (2 pages)
22 May 2012	Appointment of Ives Cezar Fulber as a director (2 pages)
22 May 2012	Appointment of Antonio Mauricio Maurano as a director (2 pages)
22 May 2012	Appointment of Osvaldo De Salles Guerra Cervi as a director (2 pages)
22 May 2012	Appointment of Ives Cezar Fulber as a director (2 pages)
4 May 2012	Termination of appointment of Sandro Marcondes as a director (1 page)
4 May 2012	Termination of appointment of Paulo Roberto Evangelista De Lima as a director (1 page)
4 May 2012	Termination of appointment of Sandro Marcondes as a director (1 page)
4 May 2012	Termination of appointment of Paulo Roberto Evangelista De Lima as a director (1 page)
1 May 2012	Termination of appointment of Marcio Hamilton Ferreira as a director (1 page)
1 May 2012	Termination of appointment of Marcio Hamilton Ferreira as a director (1 page)
14 March 2012	Full accounts made up to 31 December 2011 (21 pages)
14 March 2012	Full accounts made up to 31 December 2011 (21 pages)
23 November 2011	Director's details changed for Antonio Carlos Bizzo Lima on 1 November 2011 (2 pages)
23 November 2011	Director's details changed for Antonio Carlos Bizzo Lima on 1 November 2011 (2 pages)
23 November 2011	Director's details changed for Antonio Carlos Bizzo Lima on 1 November 2011 (2 pages)
16 November 2011	Full accounts made up to 31 December 2010 (21 pages)
16 November 2011	Full accounts made up to 31 December 2010 (21 pages)
11 November 2011	Termination of appointment of Rene Sanda as a director (1 page)
11 November 2011	Termination of appointment of Rene Sanda as a director (1 page)
19 October 2011	Registered office address changed from 4Th Floor Pinners Hall 105-108 Old Broad Street London EC2 1ER on 19 October 2011 (1 page)
19 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (12 pages)
19 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (12 pages)
19 October 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
19 October 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
19 October 2011	Registered office address changed from 4Th Floor Pinners Hall 105-108 Old Broad Street London EC2 1ER on 19 October 2011 (1 page)
3 October 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
3 October 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
1 August 2011	Appointment of Renato Bezerra Dos Santos as a director (2 pages)
1 August 2011	Appointment of Renato Bezerra Dos Santos as a director (2 pages)
17 May 2011	Termination of appointment of Leonardo Reis as a director (1 page)
17 May 2011	Termination of appointment of Leonardo Reis as a director (1 page)
23 December 2010	Appointment of Boris Skulczuk as a director (2 pages)
23 December 2010	Appointment of Boris Skulczuk as a director (2 pages)
15 November 2010	Appointment of Mr. Marcio Hamilton Ferreira as a director (2 pages)
15 November 2010	Appointment of Mr. Paulo Roberto Evangelista De Lima as a director (2 pages)
15 November 2010	Appointment of Mr. Paulo Roberto Evangelista De Lima as a director (2 pages)
15 November 2010	Appointment of Mr. Marcio Hamilton Ferreira as a director (2 pages)
8 November 2010	Appointment of Mr. Carlos Massaru Takahashi as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of AP01(ef) filed on 08/11/10. (3 pages)
8 November 2010	Appointment of Mr. Carlos Massaru Takahashi as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of AP01(ef) filed on 08/11/10. (2 pages)
8 November 2010	Appointment of Mr. Carlos Massaru Takahashi as a director (2 pages)
8 November 2010	Appointment of Mr. Admilson Monteiro Garcia as a director (2 pages)
8 November 2010	Appointment of Mr. Carlos Massaru Takahashi as a director (2 pages)
8 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (12 pages)
8 November 2010	Appointment of Mr. Admilson Monteiro Garcia as a director (2 pages)
8 November 2010	Appointment of Mr. Carlos Massaru Takahashi as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of AP01(ef) filed on 08/11/10. (2 pages)
8 November 2010	Appointment of Mr. Carlos Massaru Takahashi as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of AP01(ef) filed on 08/11/10. (3 pages)
8 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (12 pages)
26 May 2010	Registered office address changed from 7Th Floor 16 St Martins Le Grand London EC1A 4NA on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from 7Th Floor 16 St Martins Le Grand London EC1A 4NA on 26 May 2010 (1 page)
16 March 2010	Full accounts made up to 31 December 2009 (20 pages)
16 March 2010	Full accounts made up to 31 December 2009 (20 pages)
5 March 2010	Register(s) moved to registered inspection location (1 page)
5 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Register inspection address has been changed (1 page)
11 November 2009	Termination of appointment of Joao Filho as a director (1 page)
11 November 2009	Termination of appointment of Joao Filho as a director (1 page)
6 November 2009	Appointment of Joao Ayres Rabello Filho as a director (2 pages)
6 November 2009	Appointment of Jose Mauricio Pereira Coelho as a director (2 pages)
6 November 2009	Appointment of Joao Ayres Rabello Filho as a director (2 pages)
6 November 2009	Appointment of Jose Mauricio Pereira Coelho as a director (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (20 pages)
29 October 2009	Full accounts made up to 31 December 2008 (20 pages)
30 September 2009	Director's change of particulars / leonardo reis / 24/09/2009 (1 page)
30 September 2009	Director's change of particulars / leonardo reis / 24/09/2009 (1 page)
30 September 2009	Return made up to 24/09/09; full list of members (4 pages)
30 September 2009	Director's change of particulars / eduardo nascimento / 24/09/2009 (1 page)
30 September 2009	Director's change of particulars / eduardo nascimento / 24/09/2009 (1 page)
30 September 2009	Appointment terminated director francisco duda (1 page)
30 September 2009	Director appointed antonio carlos bizzo lima (1 page)
30 September 2009	Director appointed antonio carlos bizzo lima (1 page)
30 September 2009	Appointment terminated director allan toledo (1 page)
30 September 2009	Appointment terminated director francisco duda (1 page)
30 September 2009	Appointment terminated director osanan barros filho (1 page)
30 September 2009	Appointment terminated director allan toledo (1 page)
30 September 2009	Return made up to 24/09/09; full list of members (4 pages)
30 September 2009	Appointment terminated director osanan barros filho (1 page)
17 September 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
17 September 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
17 September 2009	Secretary appointed tmf corporate administration services LIMITED (1 page)
17 September 2009	Secretary appointed tmf corporate administration services LIMITED (1 page)
30 July 2009	Appointment terminated director alberto netto (1 page)
30 July 2009	Appointment terminated director alberto netto (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (18 pages)
16 October 2008	Full accounts made up to 31 December 2007 (18 pages)
13 October 2008	Return made up to 24/09/08; full list of members (5 pages)
13 October 2008	Return made up to 24/09/08; full list of members (5 pages)
13 October 2008	Appointment terminated director hosmidio soares (1 page)
13 October 2008	Appointment terminated director hosmidio soares (1 page)
29 August 2008	Director appointed leonardo silva de loyola reis (1 page)
29 August 2008	Director appointed leonardo silva de loyola reis (1 page)
8 August 2008	Director appointed francisco claudio duda (1 page)
8 August 2008	Director appointed francisco claudio duda (1 page)
7 May 2008	Director appointed allan simoes toledo (1 page)
7 May 2008	Return made up to 24/09/07; full list of members (5 pages)
7 May 2008	Return made up to 24/09/07; full list of members (5 pages)
7 May 2008	Director appointed allan simoes toledo (1 page)
6 May 2008	Director appointed alberto monteiro de queiroz netto (1 page)
6 May 2008	Director appointed alberto monteiro de queiroz netto (1 page)
15 April 2008	Appointment terminated director nelson augusto (1 page)
15 April 2008	Appointment terminated director nelson augusto (1 page)
8 April 2008	Appointment terminated director augusto pinheiro (1 page)
8 April 2008	Appointment terminated director maria franca (1 page)
8 April 2008	Appointment terminated director carlos andre (1 page)
8 April 2008	Appointment terminated director maria franca (1 page)
8 April 2008	Appointment terminated director carlos andre (1 page)
8 April 2008	Appointment terminated director augusto pinheiro (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (18 pages)
2 October 2007	Full accounts made up to 31 December 2006 (18 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
24 November 2006	New director appointed (3 pages)
24 November 2006	New director appointed (3 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
20 October 2006	Return made up to 24/09/06; full list of members (3 pages)
20 October 2006	Return made up to 24/09/06; full list of members (3 pages)
28 September 2006	Full accounts made up to 31 December 2005 (17 pages)
28 September 2006	Full accounts made up to 31 December 2005 (17 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
3 November 2005	Return made up to 24/09/05; full list of members (3 pages)
3 November 2005	Return made up to 24/09/05; full list of members (3 pages)
25 July 2005	Full accounts made up to 31 December 2004 (17 pages)
25 July 2005	Full accounts made up to 31 December 2004 (17 pages)
30 September 2004	Return made up to 24/09/04; full list of members (7 pages)
30 September 2004	Return made up to 24/09/04; full list of members (7 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
2 March 2004	Full accounts made up to 31 December 2003 (17 pages)
2 March 2004	Full accounts made up to 31 December 2003 (17 pages)
27 October 2003	Return made up to 24/09/03; full list of members (8 pages)
27 October 2003	Return made up to 24/09/03; full list of members (8 pages)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (17 pages)
13 October 2003	Full accounts made up to 31 December 2002 (17 pages)
1 October 2003	Location of register of members (1 page)
1 October 2003	Location of register of members (1 page)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
29 July 2003	Memorandum and Articles of Association (24 pages)
29 July 2003	Memorandum and Articles of Association (24 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	New director appointed (2 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	New director appointed (2 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	New director appointed (2 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	New director appointed (2 pages)
16 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 October 2002	Full accounts made up to 31 December 2001 (18 pages)
16 October 2002	Full accounts made up to 31 December 2001 (18 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
1 October 2001	Full accounts made up to 31 December 2000 (18 pages)
1 October 2001	Return made up to 24/09/01; full list of members (6 pages)
1 October 2001	Full accounts made up to 31 December 2000 (18 pages)
1 October 2001	Return made up to 24/09/01; full list of members (6 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
10 October 2000	Full accounts made up to 31 December 1999 (19 pages)
10 October 2000	Full accounts made up to 31 December 1999 (19 pages)
28 September 2000	Return made up to 24/09/00; full list of members (6 pages)
28 September 2000	Return made up to 24/09/00; full list of members (6 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
11 February 2000	Return made up to 24/09/99; full list of members; amend (7 pages)
11 February 2000	Return made up to 24/09/99; full list of members; amend (7 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Return made up to 24/09/99; full list of members (7 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Return made up to 24/09/99; full list of members (7 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (19 pages)
22 October 1999	Full accounts made up to 31 December 1998 (19 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Director's particulars changed (1 page)
13 August 1999	Director's particulars changed (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
15 February 1999	Registered office changed on 15/02/99 from: 10 aldersgate street london EC1A 4HJ (1 page)
15 February 1999	Registered office changed on 15/02/99 from: 10 aldersgate street london EC1A 4HJ (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
20 October 1998	Return made up to 24/09/98; full list of members (10 pages)
20 October 1998	Return made up to 24/09/98; full list of members (10 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
7 September 1998	Full accounts made up to 31 December 1997 (19 pages)
7 September 1998	Full accounts made up to 31 December 1997 (19 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
21 October 1997	Return made up to 24/09/97; full list of members (9 pages)
21 October 1997	Return made up to 24/09/97; full list of members (9 pages)
17 April 1997	Full accounts made up to 31 December 1996 (19 pages)
17 April 1997	Full accounts made up to 31 December 1996 (19 pages)
10 January 1997	Secretary's particulars changed (1 page)
10 January 1997	Secretary's particulars changed (1 page)
12 November 1996	Return made up to 24/09/96; full list of members (10 pages)
12 November 1996	Return made up to 24/09/96; full list of members (10 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
3 November 1996	Full accounts made up to 31 December 1995 (20 pages)
3 November 1996	Full accounts made up to 31 December 1995 (20 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	Return made up to 24/09/95; full list of members (9 pages)
19 March 1996	Return made up to 24/09/95; full list of members (9 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
14 June 1995	Full accounts made up to 31 December 1994 (20 pages)
14 June 1995	Full accounts made up to 31 December 1994 (20 pages)
13 June 1995	Registered office changed on 13/06/95 from: 34 king street london EC2V 8ES (1 page)
13 June 1995	Registered office changed on 13/06/95 from: 34 king street london EC2V 8ES (1 page)
16 December 1993	Company name changed cambermist LIMITED\certificate issued on 17/12/93 (2 pages)
16 December 1993	Company name changed cambermist LIMITED\certificate issued on 17/12/93 (2 pages)
24 September 1993	Incorporation (20 pages)
24 September 1993	Incorporation (20 pages)

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