Company NameRIO Tinto Brazilian Investments Limited
Company StatusDissolved
Company Number04986798
CategoryPrivate Limited Company
Incorporation Date5 December 2003(20 years, 3 months ago)
Dissolution Date26 December 2023 (2 months, 3 weeks ago)
Previous NameSummervanish Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRichard Alan Avery
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2015(11 years, 4 months after company formation)
Appointment Duration8 years, 8 months (closed 26 December 2023)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameJohn Patrick Kiddle
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2019(15 years, 4 months after company formation)
Appointment Duration4 years, 8 months (closed 26 December 2023)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Secretary NameRIO Tinto Secretariat Limited (Corporation)
StatusClosed
Appointed05 May 2017(13 years, 5 months after company formation)
Appointment Duration6 years, 7 months (closed 26 December 2023)
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameMr Roger Peter Dowding
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(1 week, 6 days after company formation)
Appointment Duration6 years, 3 months (resigned 31 March 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameBarry George Gale
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(1 week, 6 days after company formation)
Appointment Duration12 months (resigned 16 December 2004)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address19 Ridley Road
Warlingham
Surrey
CR6 9LR
Director NameMr Christopher Lenon
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(1 week, 6 days after company formation)
Appointment Duration4 years, 11 months (resigned 08 December 2008)
RoleHead Of Taxation
Correspondence Address73 Cheyne Court
Chelsea
London
SW3 5TT
Director NameAnette Vendelbo Lawless
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityDanish
StatusResigned
Appointed18 December 2003(1 week, 6 days after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 2007)
RoleChartered Secretary
Correspondence Address64 Vallance Road
Muswell Hill
London
N22 7UB
Secretary NameMr Matthew John Whyte
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(1 week, 6 days after company formation)
Appointment Duration12 months (resigned 16 December 2004)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Selby Road
Ealing
London
W5 1LY
Secretary NameMr Matthew John Whyte
NationalityBritish
StatusResigned
Appointed18 December 2003(1 week, 6 days after company formation)
Appointment Duration12 months (resigned 16 December 2004)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Selby Road
Ealing
London
W5 1LY
Director NameMr Matthew John Whyte
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2004(1 year after company formation)
Appointment Duration7 years, 5 months (resigned 08 June 2012)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameSarah Alexis Morley
NationalityBritish
StatusResigned
Appointed17 December 2004(1 year after company formation)
Appointment Duration10 months, 3 weeks (resigned 09 November 2005)
RoleCompany Director
Correspondence Address34 The Paddocks
Codicote
Hertfordshire
SG4 8YX
Director NameMr Benedict John Spurway Mathews
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(3 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 03 May 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameFiona Maccoll
StatusResigned
Appointed30 July 2010(6 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 February 2012)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameGemma Jane Constance Aldridge
StatusResigned
Appointed15 February 2012(8 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 December 2014)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Adam David Christopher Westley
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2012(8 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 July 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Daniel Shane Larsen
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed24 July 2013(9 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 05 March 2014)
RoleController
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Ulf Quellmann
Date of BirthApril 1965 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed24 July 2013(9 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 05 March 2014)
RoleGlobal Head Of Treasury
Country of ResidenceEngland
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameEleanor Bronwen Evans
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(9 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 05 March 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Mark Damien Andrewes
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(9 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 May 2017)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameMr Delwin Gunther Witthoft
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2014(10 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 April 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameHelen Christine Day
StatusResigned
Appointed12 December 2014(11 years after company formation)
Appointment Duration2 years, 4 months (resigned 05 May 2017)
RoleCompany Director
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameMichael Philip Bossick
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2017(13 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 April 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.riotinto.com
Telephone020 77812000
Telephone regionLondon

Location

Registered Address6 St James's Square
London
SW1Y 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 December 2023Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2023First Gazette notice for voluntary strike-off (1 page)
2 October 2023Statement by Directors (1 page)
2 October 2023Solvency Statement dated 07/08/23 (1 page)
2 October 2023Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 October 2023Statement of capital on 2 October 2023
  • USD 2
  • GBP 1
(5 pages)
29 September 2023Application to strike the company off the register (1 page)
8 September 2023Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
8 August 2023Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
8 August 2023Statement of capital on 8 August 2023
  • USD 2
(5 pages)
8 August 2023Solvency Statement dated 08/08/23 (1 page)
8 August 2023Statement by Directors (1 page)
3 July 2023Director's details changed for Richard Alan Avery on 30 June 2023 (2 pages)
13 December 2022Accounts for a dormant company made up to 31 December 2021 (11 pages)
7 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
19 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
17 August 2021Accounts for a dormant company made up to 31 December 2020 (10 pages)
23 February 2021Confirmation statement made on 8 December 2020 with no updates (3 pages)
16 July 2020Accounts for a dormant company made up to 31 December 2019 (10 pages)
10 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
18 June 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
23 April 2019Appointment of John Patrick Kiddle as a director on 19 April 2019 (2 pages)
23 April 2019Termination of appointment of Michael Philip Bossick as a director on 19 April 2019 (1 page)
18 December 2018Confirmation statement made on 8 December 2018 with updates (4 pages)
17 July 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
22 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
14 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 May 2017Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page)
12 May 2017Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
12 May 2017Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
12 May 2017Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
12 May 2017Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages)
12 May 2017Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page)
12 May 2017Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
12 May 2017Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
7 October 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
7 October 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
22 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
  • USD 401,000,000
(5 pages)
22 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
  • USD 401,000,000
(5 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 May 2015Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
27 May 2015Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
23 April 2015Appointment of Richard Alan Avery as a director on 17 April 2015 (2 pages)
23 April 2015Appointment of Richard Alan Avery as a director on 17 April 2015 (2 pages)
23 April 2015Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015 (1 page)
23 April 2015Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015 (1 page)
18 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
  • USD 401,000,000
(5 pages)
18 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
  • USD 401,000,000
(5 pages)
17 December 2014Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
17 December 2014Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
17 December 2014Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 March 2014Appointment of Mr Delwin Gunther Witthoft as a director (2 pages)
20 March 2014Termination of appointment of Daniel Larsen as a director (1 page)
20 March 2014Termination of appointment of Ulf Quellmann as a director (1 page)
20 March 2014Termination of appointment of Daniel Larsen as a director (1 page)
20 March 2014Appointment of Mr Delwin Gunther Witthoft as a director (2 pages)
20 March 2014Termination of appointment of Ulf Quellmann as a director (1 page)
19 March 2014Termination of appointment of Eleanor Evans as a director (1 page)
19 March 2014Termination of appointment of Eleanor Evans as a director (1 page)
23 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
  • USD 401,000,000
(6 pages)
23 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
  • USD 401,000,000
(6 pages)
31 July 2013Appointment of Mr Ulf Quellmann as a director (2 pages)
31 July 2013Termination of appointment of Adam Westley as a director (1 page)
31 July 2013Appointment of Eleanor Bronwen Evans as a director (2 pages)
31 July 2013Appointment of Mark Damien Andrewes as a director (2 pages)
31 July 2013Appointment of Mr Daniel Shane Larsen as a director (2 pages)
31 July 2013Appointment of Mark Damien Andrewes as a director (2 pages)
31 July 2013Appointment of Eleanor Bronwen Evans as a director (2 pages)
31 July 2013Appointment of Mr Daniel Shane Larsen as a director (2 pages)
31 July 2013Termination of appointment of Adam Westley as a director (1 page)
31 July 2013Appointment of Mr Ulf Quellmann as a director (2 pages)
7 May 2013Termination of appointment of Benedict Mathews as a director (1 page)
7 May 2013Termination of appointment of Benedict Mathews as a director (1 page)
22 March 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 March 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
4 July 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 July 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 June 2012Appointment of Mr Adam David Christopher Westley as a director (2 pages)
18 June 2012Appointment of Mr Adam David Christopher Westley as a director (2 pages)
8 June 2012Termination of appointment of Matthew Whyte as a director (1 page)
8 June 2012Termination of appointment of Matthew Whyte as a director (1 page)
12 April 2012Director's details changed for Mr Matthew John Whyte on 28 March 2012 (2 pages)
12 April 2012Director's details changed for Mr Matthew John Whyte on 28 March 2012 (2 pages)
15 February 2012Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
15 February 2012Termination of appointment of Fiona Maccoll as a secretary (1 page)
15 February 2012Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
15 February 2012Termination of appointment of Fiona Maccoll as a secretary (1 page)
13 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
26 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
1 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
1 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
29 September 2010Full accounts made up to 31 December 2009 (12 pages)
29 September 2010Full accounts made up to 31 December 2009 (12 pages)
30 July 2010Termination of appointment of Matthew Whyte as a secretary (1 page)
30 July 2010Termination of appointment of Matthew Whyte as a secretary (1 page)
30 July 2010Appointment of Fiona Maccoll as a secretary (2 pages)
30 July 2010Appointment of Fiona Maccoll as a secretary (2 pages)
7 April 2010Termination of appointment of Roger Dowding as a director (1 page)
7 April 2010Termination of appointment of Roger Dowding as a director (1 page)
23 February 2010Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
23 February 2010Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
21 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
15 October 2009Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
12 May 2009Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
12 May 2009Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
26 February 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
26 February 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
22 January 2009Return made up to 05/12/08; full list of members (4 pages)
22 January 2009Return made up to 05/12/08; full list of members (4 pages)
21 January 2009Director's change of particulars / benedict mathews / 10/12/2007 (1 page)
21 January 2009Director's change of particulars / benedict mathews / 10/12/2007 (1 page)
17 December 2008Appointment terminated director christopher lenon (1 page)
17 December 2008Appointment terminated director christopher lenon (1 page)
12 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 January 2008Return made up to 05/12/07; full list of members (3 pages)
30 January 2008Return made up to 05/12/07; full list of members (3 pages)
28 November 2007Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
28 November 2007Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
27 November 2007Registered office changed on 27/11/07 from: 6 st james`s square london SW1Y 4LD (1 page)
27 November 2007Registered office changed on 27/11/07 from: 6 st james`s square london SW1Y 4LD (1 page)
6 September 2007New director appointed (6 pages)
6 September 2007Director resigned (1 page)
6 September 2007Director resigned (1 page)
6 September 2007New director appointed (6 pages)
14 August 2007Director's particulars changed (1 page)
14 August 2007Director's particulars changed (1 page)
2 July 2007Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007Secretary's particulars changed;director's particulars changed (1 page)
11 June 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 June 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 March 2007Director's particulars changed (1 page)
1 March 2007Director's particulars changed (1 page)
25 January 2007Return made up to 05/12/06; no change of members (8 pages)
25 January 2007Return made up to 05/12/06; no change of members (8 pages)
2 February 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 February 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 January 2006Return made up to 05/12/05; full list of members (6 pages)
13 January 2006Return made up to 05/12/05; full list of members (6 pages)
18 November 2005New secretary appointed (2 pages)
18 November 2005New secretary appointed (2 pages)
18 November 2005Secretary resigned (1 page)
18 November 2005Secretary resigned (1 page)
5 September 2005Full accounts made up to 31 December 2004 (11 pages)
5 September 2005Full accounts made up to 31 December 2004 (11 pages)
12 April 2005Return made up to 05/12/04; full list of members (8 pages)
12 April 2005Return made up to 05/12/04; full list of members (8 pages)
3 February 2005New secretary appointed (2 pages)
3 February 2005Secretary resigned (1 page)
3 February 2005Director resigned (1 page)
3 February 2005New secretary appointed (2 pages)
3 February 2005New director appointed (2 pages)
3 February 2005Director resigned (1 page)
3 February 2005New director appointed (2 pages)
3 February 2005Secretary resigned (1 page)
28 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 January 2004Us$ nc 0/500000000 23/12/03 (2 pages)
28 January 2004Us$ nc 0/500000000 23/12/03 (2 pages)
28 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
28 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
21 January 2004Company name changed summervanish LIMITED\certificate issued on 21/01/04 (2 pages)
21 January 2004Company name changed summervanish LIMITED\certificate issued on 21/01/04 (2 pages)
23 December 2003Registered office changed on 23/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 December 2003New director appointed (1 page)
23 December 2003Registered office changed on 23/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 December 2003New director appointed (1 page)
23 December 2003New secretary appointed (2 pages)
23 December 2003New director appointed (2 pages)
23 December 2003New director appointed (1 page)
23 December 2003New director appointed (2 pages)
23 December 2003New secretary appointed (2 pages)
23 December 2003New director appointed (2 pages)
23 December 2003New director appointed (1 page)
23 December 2003New director appointed (2 pages)
18 December 2003Director resigned (1 page)
18 December 2003Secretary resigned (1 page)
18 December 2003Secretary resigned (1 page)
18 December 2003Director resigned (1 page)
5 December 2003Incorporation (17 pages)
5 December 2003Incorporation (17 pages)