Bndes Limited

Company Name	Bndes Limited
Company Status	Dissolved
Company Number	06823603
Category	Private Limited Company
Incorporation Date	18 February 2009(15 years, 2 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)
Previous Names	Bndes Limited and Bndes Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Saulo Benigno Puttini
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Brazilian
Status	Closed
Appointed	22 August 2019(10 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (closed 28 January 2020)
Role	Executive Officer Of Bndes
Country of Residence	Brazil
Correspondence Address	100 Av Republica Do Chile, Centro Rio De Janeiro Brazil

Director Name	Ms Bianca Nasser Patrocinio
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Brazilian
Status	Closed
Appointed	14 October 2019(10 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 28 January 2020)
Role	Executive Officer Of Bndes
Country of Residence	Brazil
Correspondence Address	100 Av Republica Do Chile Centro Rio De Janeiro Brazil

Secretary Name	Audley Directors Limited (Corporation)
Status	Closed
Appointed	03 February 2015(5 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (closed 28 January 2020)
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Armando Mariante Carvalho Junior
Nationality	British
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Rua General Glicerio , No.440 Apartment 604 Laranj City Of Rio De Janeiro State Of Rio De Janeiro 22245-120 Brazil

Director Name	Mauricio Borges Lemos
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Executive Officer Of Bndes
Country of Residence	Brazil
Correspondence Address	6-8 Tokenhouse Yard 4th Floor London EC2R 7AS

Director Name	Wagner Bittencourt De Oliveira
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Director Of Banco Nacional De Desenvolvimento Econ
Country of Residence	Brazil
Correspondence Address	Avenida Republica Do Chile 100 - 21st Floor City Of Rio De Janeiro State Of Rio De Janeiro 20031-917

Director Name	Joao Carlos Ferraz
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Executive Officer Of Bndes
Country of Residence	Brazil
Correspondence Address	6-8 Tokenhouse Yard 4th Floor London EC2R 7AS

Director Name	Luciano Galvao Coutinho
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	President Of Bndes
Country of Residence	Brazil
Correspondence Address	6-8 Tokenhouse Yard 4th Floor London EC2R 7AS

Director Name	Elvio Lima Gaspar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Director Of Banco Nacional De Desenvolvimento Econ
Country of Residence	Brazil
Correspondence Address	1 Cornhill London EC3V 3ND

Director Name	Eduardo Rath Fingerl
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Director Of Banco Nacional De Desenvolvmento Econ
Country of Residence	Brazil
Correspondence Address	Avenida Republica Do Chile 100 - 21st Floor City Of Rio De Janeiro State Of Rio De Janeiro 20031-917 Brazil

Director Name	Luiz Fernando Linck Dorneles
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Director Of Banco Nacional De Desenvolvimento Econ
Country of Residence	Brazil
Correspondence Address	1 Cornhill London EC3V 3ND

Director Name	Luiz Eduardo Melin De Carvalho E Silva
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	06 April 2011(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 2014)
Role	Director Of Banco Nacional Do Desenvolvimento Econ
Country of Residence	Brazil
Correspondence Address	6-8 Tokenhouse Yard 4th Floor London EC2R 7AS

Director Name	Mr Julio Cesar Maciel Ramundo
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	17 May 2011(2 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 May 2016)
Role	Executive Officer Of Bndes
Country of Residence	Brazil
Correspondence Address	6-8 Tokenhouse Yard 4th Floor London EC2R 7AS

Director Name	Mr Roberto Zurli Machado
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	02 June 2011(2 years, 3 months after company formation)
Appointment Duration	5 years (resigned 13 June 2016)
Role	Executive Officer Of Bndes
Country of Residence	Brazil
Correspondence Address	6-8 Tokenhouse Yard 4th Floor London EC2R 7AS

Director Name	Guilherme Narciso De Lacerda
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	07 February 2012(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 May 2015)
Role	Director Bndes
Country of Residence	Brazil
Correspondence Address	6-8 Tokenhouse Yard 4th Floor London EC2R 7AS

Director Name	Mr Fernando Marques Dos Santos
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	17 April 2012(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 13 June 2016)
Role	Executive Officer Of Bndes
Country of Residence	Brazil
Correspondence Address	6-8 Tokenhouse Yard 4th Floor London EC2R 7AS

Director Name	Wagner Bittencourt De Oliveira
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	30 April 2013(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 June 2016)
Role	Vice-President Of Bndes
Country of Residence	Brazil
Correspondence Address	6-8 Tokenhouse Yard 4th Floor London EC2R 7AS

Director Name	Sergio Foldes Guimaraes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Brazillian
Status	Resigned
Appointed	25 November 2013(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2016)
Role	Deputy Executive Officer Of Bndes
Country of Residence	Brazil
Correspondence Address	6-8 Tokenhouse Yard 4th Floor London EC2R 7AS

Director Name	Jaime Gornsztejn
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Brazillian
Status	Resigned
Appointed	25 November 2013(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6-8 Tokenhouse Yard 4th Floor London EC2R 7AS

Director Name	Rafael Caminha Marchesini
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 February 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2016)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	6-8 Tokenhouse Yard 4th Floor London EC2R 7AS

Director Name	Mr JosÃ‰ Henrique Paim Fernandes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	12 May 2015(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 June 2016)
Role	Executive Officer Of Bndes
Country of Residence	Brazil
Correspondence Address	6-8 Tokenhouse Yard 4th Floor London EC2R 7AS

Director Name	Mr Andre Luiz Carvalhal Da Silva
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 June 2016(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2018)
Role	Head Of Department Of Bndes
Country of Residence	Brazil
Correspondence Address	100 Av Republica Do Chile Cep 20031-917 Rio De Janeiro Rj EC4R 9AN

Director Name	Mr Claudio Coutinho Mendes
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	27 June 2016(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 July 2017)
Role	Executive Director Of Bndes
Country of Residence	Brazil
Correspondence Address	100 Av Republica Do Chile Centro Rio De Janeiro Rj Brazil

Director Name	Mr Ricardo Luiz De Souza Ramos
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	14 July 2017(8 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 August 2017)
Role	Executive Officer Of Bndes
Country of Residence	Brazil
Correspondence Address	100 Avenida Republica Do Chile Centro Rio De Janeiro State Of Rio De Janeiro, Cep 20031-917 Brazil

Director Name	Mr Carlos Thadeu De Freitas Gomes
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 August 2017(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 February 2019)
Role	Executive Officer Of Bndes
Country of Residence	Brazil
Correspondence Address	100 Av. Republica Do Chile 22 Andar, Centro Rio De Janeiro State Of Rio De Janeiro Brazil

Director Name	Mr Jose Flavio Ferreira Ramos
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	04 February 2019(9 years, 11 months after company formation)
Appointment Duration	7 months (resigned 05 September 2019)
Role	Executive Officer Of Bndes
Country of Residence	Brazil
Correspondence Address	100 Av Republica Do Chile Centro Rio De Janeiro Rj Brazil

Director Name	Mr Henrique Bastos Rocha
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	05 February 2019(9 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 August 2019)
Role	Executive Officer Of Bndes
Country of Residence	Brazil
Correspondence Address	100 Av Republica Do Chile Centro Rio De Janeiro Rj Brazil

Director Name	Mr Ricardo Wiering De Barros
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	05 September 2019(10 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 October 2019)
Role	Executive Officer Of Bndes
Country of Residence	Brazil
Correspondence Address	100 Av Republica Do Chile, Centro Rio De Janeiro Brazil

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	04 August 2009(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 12 February 2015)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	bndes.gov.br
Telephone	0800 5700800
Telephone region	Freephone

Location

Registered Address	Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100m at £1	Banco Nacional De Desenvolvimento Economico E Social-bndes 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,551,609
Cash	£298,530
Current Liabilities	£64,704,403

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 October 2011	Delivered on: 26 October 2011 Persons entitled: Pgf Ii S.A. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit means Â£200,000 see image for full details. Outstanding

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2019	Voluntary strike-off action has been suspended (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
4 November 2019	Application to strike the company off the register (3 pages)
16 October 2019	Appointment of Ms Bianca Nasser Patrocinio as a director on 14 October 2019 (2 pages)
16 October 2019	Termination of appointment of Ricardo Wiering De Barros as a director on 14 October 2019 (1 page)
12 September 2019	Termination of appointment of Jose Flavio Ferreira Ramos as a director on 5 September 2019 (1 page)
12 September 2019	Appointment of Mr Ricardo Wiering De Barros as a director on 5 September 2019 (2 pages)
23 August 2019	Termination of appointment of Henrique Bastos Rocha as a director on 22 August 2019 (1 page)
23 August 2019	Appointment of Mr Saulo Benigno Puttini as a director on 22 August 2019 (2 pages)
23 August 2019	Director's details changed for Mr Saulo Benigno Puttini on 23 August 2019 (2 pages)
25 June 2019	Statement of capital on 25 June 2019 GBP 1 (3 pages)
25 June 2019	Solvency Statement dated 18/06/19 (1 page)
25 June 2019	Statement by Directors (1 page)
25 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 May 2019	Full accounts made up to 31 December 2018 (28 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
14 February 2019	Appointment of Mr Jose Flavio Ferreira Ramos as a director on 4 February 2019 (2 pages)
14 February 2019	Appointment of Mr Henrique Bastos Rocha as a director on 5 February 2019 (2 pages)
14 February 2019	Termination of appointment of Carlos Thadeu De Freitas Gomes as a director on 4 February 2019 (1 page)
8 January 2019	Termination of appointment of Andre Luiz Carvalhal Da Silva as a director on 31 December 2018 (1 page)
16 April 2018	Full accounts made up to 31 December 2017 (32 pages)
23 February 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
1 September 2017	Register inspection address has been changed from C/O Chadbourne & Parke (London) Llp 3 More London Riverside London SE1 2AQ England to C/O Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ (1 page)
1 September 2017	Register inspection address has been changed from C/O Chadbourne & Parke (London) Llp 3 More London Riverside London SE1 2AQ England to C/O Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ (1 page)
31 August 2017	Termination of appointment of Ricardo Luiz De Souza Ramos as a director on 28 August 2017 (1 page)
31 August 2017	Appointment of Mr Carlos Thadeu De Freitas Gomes as a director on 28 August 2017 (2 pages)
31 August 2017	Termination of appointment of Ricardo Luiz De Souza Ramos as a director on 28 August 2017 (1 page)
31 August 2017	Appointment of Mr Carlos Thadeu De Freitas Gomes as a director on 28 August 2017 (2 pages)
19 July 2017	Satisfaction of charge 1 in full (4 pages)
19 July 2017	Satisfaction of charge 1 in full (4 pages)
17 July 2017	Register(s) moved to registered inspection location C/O Chadbourne & Parke (London) Llp 3 More London Riverside London SE1 2AQ (1 page)
17 July 2017	Appointment of Mr Ricardo Luiz De Souza Ramos as a director on 14 July 2017 (2 pages)
17 July 2017	Register inspection address has been changed from C/O Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN United Kingdom to C/O Chadbourne & Parke (London) Llp 3 More London Riverside London SE1 2AQ (1 page)
17 July 2017	Register(s) moved to registered inspection location C/O Chadbourne & Parke (London) Llp 3 More London Riverside London SE1 2AQ (1 page)
17 July 2017	Appointment of Mr Ricardo Luiz De Souza Ramos as a director on 14 July 2017 (2 pages)
17 July 2017	Termination of appointment of Claudio Coutinho Mendes as a director on 14 July 2017 (1 page)
17 July 2017	Termination of appointment of Claudio Coutinho Mendes as a director on 14 July 2017 (1 page)
17 July 2017	Register inspection address has been changed from C/O Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN United Kingdom to C/O Chadbourne & Parke (London) Llp 3 More London Riverside London SE1 2AQ (1 page)
4 July 2017	Director's details changed for Mr Andre Luiz Carvalhal Da Silva on 21 June 2017 (2 pages)
4 July 2017	Director's details changed for Mr Andre Luiz Carvalhal Da Silva on 21 June 2017 (2 pages)
3 July 2017	Director's details changed for Mr Andre Luiz Carvalhal Da Silva on 21 June 2017 (2 pages)
3 July 2017	Director's details changed for Mr Andre Luiz Carvalhal Da Silva on 21 June 2017 (2 pages)
22 June 2017	Statement by Directors (1 page)
22 June 2017	Solvency Statement dated 14/06/17 (1 page)
22 June 2017	Statement of capital on 22 June 2017 GBP 50,000,000 (5 pages)
22 June 2017	Registered office address changed from , 6-8 Tokenhouse Yard, 4th Floor, London, EC2R 7AS to Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 22 June 2017 (1 page)
22 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 June 2017	Registered office address changed from , 6-8 Tokenhouse Yard, 4th Floor, London, EC2R 7AS to Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 22 June 2017 (1 page)
22 June 2017	Solvency Statement dated 14/06/17 (1 page)
22 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 June 2017	Statement of capital on 22 June 2017 GBP 50,000,000 (5 pages)
22 June 2017	Statement by Directors (1 page)
8 June 2017	Re-registration from a public company to a private limited company (2 pages)
8 June 2017	Re-registration of Memorandum and Articles (44 pages)
8 June 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
8 June 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
8 June 2017	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
8 June 2017	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
4 May 2017	Full accounts made up to 31 December 2016 (31 pages)
4 May 2017	Full accounts made up to 31 December 2016 (31 pages)
24 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
8 August 2016	Memorandum and Articles of Association (55 pages)
8 August 2016	Memorandum and Articles of Association (55 pages)
8 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 August 2016	Appointment of Mr Claudio Coutinho Mendes as a director on 27 June 2016 (2 pages)
1 August 2016	Appointment of Mr Claudio Coutinho Mendes as a director on 27 June 2016 (2 pages)
11 July 2016	Termination of appointment of Sergio Foldes Guimaraes as a director on 21 June 2016 (1 page)
11 July 2016	Termination of appointment of Sergio Foldes Guimaraes as a director on 21 June 2016 (1 page)
6 July 2016	Termination of appointment of Fernando Marques Dos Santos as a director on 13 June 2016 (1 page)
6 July 2016	Termination of appointment of Rafael Caminha Marchesini as a director on 31 May 2016 (1 page)
6 July 2016	Termination of appointment of Rafael Caminha Marchesini as a director on 31 May 2016 (1 page)
6 July 2016	Termination of appointment of Fernando Marques Dos Santos as a director on 13 June 2016 (1 page)
22 June 2016	Termination of appointment of Roberto Zurli Machado as a director on 13 June 2016 (1 page)
22 June 2016	Termination of appointment of Roberto Zurli Machado as a director on 13 June 2016 (1 page)
22 June 2016	Termination of appointment of Joao Carlos Ferraz as a director on 1 June 2016 (1 page)
22 June 2016	Termination of appointment of Joao Carlos Ferraz as a director on 1 June 2016 (1 page)
17 June 2016	Full accounts made up to 31 December 2015 (31 pages)
17 June 2016	Full accounts made up to 31 December 2015 (31 pages)
14 June 2016	Appointment of Mr Andre Luiz Carvalhal Da Silva as a director on 1 June 2016 (2 pages)
14 June 2016	Appointment of Mr Andre Luiz Carvalhal Da Silva as a director on 1 June 2016 (2 pages)
10 June 2016	Termination of appointment of Luciano Galvao Coutinho as a director on 31 May 2016 (1 page)
10 June 2016	Termination of appointment of Luciano Galvao Coutinho as a director on 31 May 2016 (1 page)
10 June 2016	Termination of appointment of Julio Cesar Maciel Ramundo as a director on 31 May 2016 (1 page)
10 June 2016	Termination of appointment of JosÃ© Henrique Paim Fernandes as a director on 6 June 2016 (1 page)
10 June 2016	Termination of appointment of Mauricio Borges Lemos as a director on 31 May 2016 (1 page)
10 June 2016	Termination of appointment of Julio Cesar Maciel Ramundo as a director on 31 May 2016 (1 page)
10 June 2016	Termination of appointment of Mauricio Borges Lemos as a director on 31 May 2016 (1 page)
10 June 2016	Termination of appointment of José Henrique Paim Fernandes as a director on 6 June 2016 (1 page)
10 June 2016	Termination of appointment of Wagner Bittencourt De Oliveira as a director on 6 June 2016 (1 page)
10 June 2016	Termination of appointment of Wagner Bittencourt De Oliveira as a director on 6 June 2016 (1 page)
2 March 2016	Register(s) moved to registered inspection location C/O Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN (1 page)
2 March 2016	Register inspection address has been changed to C/O Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN (1 page)
2 March 2016	Director's details changed for Wagner Bittencourt De Oliveira on 18 February 2016 (2 pages)
2 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100,000,000 (14 pages)
2 March 2016	Director's details changed for Joao Carlos Ferraz on 18 February 2016 (2 pages)
2 March 2016	Director's details changed for Mauricio Borges Lemos on 18 February 2016 (2 pages)
2 March 2016	Director's details changed for Mr Roberto Zurli Machado on 18 February 2016 (2 pages)
2 March 2016	Director's details changed for Mr Roberto Zurli Machado on 18 February 2016 (2 pages)
2 March 2016	Director's details changed for Joao Carlos Ferraz on 18 February 2016 (2 pages)
2 March 2016	Director's details changed for Mr Julio Cesar Maciel Ramundo on 18 February 2016 (2 pages)
2 March 2016	Director's details changed for Mr Fernando Marques Dos Santos on 18 February 2016 (2 pages)
2 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100,000,000 (14 pages)
2 March 2016	Register(s) moved to registered inspection location C/O Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN (1 page)
2 March 2016	Director's details changed for Mr José Henrique Paim Fernandes on 18 February 2016 (3 pages)
2 March 2016	Director's details changed for Sergio Foldes Guimaraes on 18 February 2016 (2 pages)
2 March 2016	Director's details changed for Mauricio Borges Lemos on 18 February 2016 (2 pages)
2 March 2016	Register inspection address has been changed to C/O Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN (1 page)
2 March 2016	Director's details changed for Mr JosÃ© Henrique Paim Fernandes on 18 February 2016 (3 pages)
2 March 2016	Director's details changed for Wagner Bittencourt De Oliveira on 18 February 2016 (2 pages)
2 March 2016	Director's details changed for Mr Julio Cesar Maciel Ramundo on 18 February 2016 (2 pages)
2 March 2016	Director's details changed for Mr Fernando Marques Dos Santos on 18 February 2016 (2 pages)
2 March 2016	Director's details changed for Luciano Galvao Coutinho on 18 February 2016 (2 pages)
2 March 2016	Director's details changed for Sergio Foldes Guimaraes on 18 February 2016 (2 pages)
2 March 2016	Director's details changed for Luciano Galvao Coutinho on 18 February 2016 (2 pages)
1 March 2016	Director's details changed for Rafael Caminha Marchesini on 18 February 2016 (3 pages)
1 March 2016	Director's details changed for Rafael Caminha Marchesini on 18 February 2016 (3 pages)
10 June 2015	Full accounts made up to 31 December 2014 (28 pages)
10 June 2015	Full accounts made up to 31 December 2014 (28 pages)
22 May 2015	Appointment of Mr José Henrique Paim Fernandes as a director on 12 May 2015 (2 pages)
22 May 2015	Appointment of Mr JosÃ© Henrique Paim Fernandes as a director on 12 May 2015 (2 pages)
18 May 2015	Termination of appointment of Guilherme Narciso De Lacerda as a director on 14 May 2015 (1 page)
18 May 2015	Termination of appointment of Guilherme Narciso De Lacerda as a director on 14 May 2015 (1 page)
16 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100,000,000 (13 pages)
16 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100,000,000 (13 pages)
13 February 2015	Appointment of Audley Directors Limited as a secretary on 3 February 2015 (2 pages)
13 February 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 12 February 2015 (1 page)
13 February 2015	Appointment of Audley Directors Limited as a secretary on 3 February 2015 (2 pages)
13 February 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 12 February 2015 (1 page)
13 February 2015	Appointment of Audley Directors Limited as a secretary on 3 February 2015 (2 pages)
12 February 2015	Appointment of Rafael Caminha Marchesini as a director on 3 February 2015 (2 pages)
12 February 2015	Appointment of Rafael Caminha Marchesini as a director on 3 February 2015 (2 pages)
12 February 2015	Appointment of Rafael Caminha Marchesini as a director on 3 February 2015 (2 pages)
12 February 2015	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE to 6-8 Tokenhouse Yard 4Th Floor London EC2R 7AS on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE to Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE to Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 12 February 2015 (1 page)
20 January 2015	Termination of appointment of Jaime Gornsztejn as a director on 19 January 2015 (1 page)
20 January 2015	Termination of appointment of Jaime Gornsztejn as a director on 19 January 2015 (1 page)
29 December 2014	Termination of appointment of Luiz Eduardo Melin De Carvalho E Silva as a director on 23 December 2014 (1 page)
29 December 2014	Termination of appointment of Luiz Eduardo Melin De Carvalho E Silva as a director on 23 December 2014 (1 page)
16 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 100,000,000 (4 pages)
16 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 100,000,000 (4 pages)
1 April 2014	Full accounts made up to 31 December 2013 (21 pages)
1 April 2014	Full accounts made up to 31 December 2013 (21 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders (14 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders (14 pages)
28 November 2013	Appointment of Jaime Gornsztejn as a director (2 pages)
28 November 2013	Appointment of Sergio Foldes Guimaraes as a director (2 pages)
28 November 2013	Appointment of Jaime Gornsztejn as a director (2 pages)
28 November 2013	Appointment of Sergio Foldes Guimaraes as a director (2 pages)
25 November 2013	Re-registration of Memorandum and Articles (54 pages)
25 November 2013	Balance Sheet (1 page)
25 November 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
25 November 2013	Re-registration from a private company to a public company (4 pages)
25 November 2013	Auditor's report (2 pages)
25 November 2013	Auditor's report (2 pages)
25 November 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
25 November 2013	Re-registration of Memorandum and Articles (54 pages)
25 November 2013	Auditor's statement (1 page)
25 November 2013	Balance Sheet (1 page)
25 November 2013	Auditor's statement (1 page)
25 November 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
25 November 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
25 November 2013	Re-registration from a private company to a public company (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (19 pages)
30 September 2013	Full accounts made up to 31 December 2012 (19 pages)
30 August 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 55,467,068 (3 pages)
30 August 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 55,467,068 (3 pages)
28 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 August 2013	Solvency statement dated 30/07/13 (2 pages)
28 August 2013	Statement of capital on 28 August 2013 GBP 467,068 (4 pages)
28 August 2013	Solvency statement dated 30/07/13 (2 pages)
28 August 2013	Statement by directors (2 pages)
28 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 August 2013	Statement by directors (2 pages)
28 August 2013	Statement of capital on 28 August 2013 GBP 467,068 (4 pages)
22 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
22 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 May 2013	Appointment of Wagner Bittencourt De Oliveira as a director (2 pages)
20 May 2013	Appointment of Wagner Bittencourt De Oliveira as a director (2 pages)
4 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (11 pages)
4 March 2013	Director's details changed for Luiz Eduardo Melin De Carvalho E Silva on 18 February 2013 (2 pages)
4 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (11 pages)
4 March 2013	Director's details changed for Joao Carlos Ferraz on 18 February 2013 (2 pages)
4 March 2013	Director's details changed for Joao Carlos Ferraz on 18 February 2013 (2 pages)
4 March 2013	Director's details changed for Luiz Eduardo Melin De Carvalho E Silva on 18 February 2013 (2 pages)
1 March 2013	Director's details changed for Mr Fernando Marques Dos Santos on 18 February 2013 (2 pages)
1 March 2013	Director's details changed for Guilherme Narciso De Lacerda on 18 February 2013 (2 pages)
1 March 2013	Director's details changed for Mr Fernando Marques Dos Santos on 18 February 2013 (2 pages)
1 March 2013	Director's details changed for Guilherme Narciso De Lacerda on 18 February 2013 (2 pages)
1 March 2013	Director's details changed for Guilherme Narciso De Lacerda on 18 February 2013 (2 pages)
1 March 2013	Director's details changed for Mauricio Borges Lemos on 18 February 2013 (2 pages)
1 March 2013	Director's details changed for Guilherme Narciso De Lacerda on 18 February 2013 (2 pages)
1 March 2013	Director's details changed for Mauricio Borges Lemos on 18 February 2013 (2 pages)
1 March 2013	Director's details changed for Mr Fernando Marques Dos Santos on 18 February 2013 (2 pages)
1 March 2013	Director's details changed for Mr Fernando Marques Dos Santos on 18 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Roberto Zurli Machado on 18 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Roberto Zurli Machado on 18 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Fernando Marques Dos Santos on 28 May 2012 (2 pages)
19 February 2013	Director's details changed for Luiz Eduardo Melin De Carvalho E Silva on 28 May 2012 (2 pages)
19 February 2013	Director's details changed for Joao Carlos Ferraz on 28 May 2012 (2 pages)
19 February 2013	Director's details changed for Joao Carlos Ferraz on 28 May 2012 (2 pages)
19 February 2013	Director's details changed for Mr Fernando Marques Dos Santos on 28 May 2012 (2 pages)
19 February 2013	Director's details changed for Luciano Gaivao Coutinho on 28 May 2012 (2 pages)
19 February 2013	Director's details changed for Luciano Gaivao Coutinho on 28 May 2012 (2 pages)
19 February 2013	Director's details changed for Guilherme Narciso De Lacerda on 28 May 2012 (2 pages)
19 February 2013	Director's details changed for Luiz Eduardo Melin De Carvalho E Silva on 28 May 2012 (2 pages)
19 February 2013	Director's details changed for Guilherme Narciso De Lacerda on 28 May 2012 (2 pages)
18 February 2013	Director's details changed for Mr Julio Cesar Maciel Ramundo on 28 May 2012 (2 pages)
18 February 2013	Director's details changed for Mr Julio Cesar Maciel Ramundo on 28 May 2012 (2 pages)
18 February 2013	Director's details changed for Mauricio Borges Lemos on 28 May 2012 (2 pages)
18 February 2013	Director's details changed for Mr Roberto Zurli Machado on 28 May 2012 (2 pages)
18 February 2013	Director's details changed for Mauricio Borges Lemos on 28 May 2012 (2 pages)
18 February 2013	Director's details changed for Mr Roberto Zurli Machado on 28 May 2012 (2 pages)
22 October 2012	Auditor's resignation (1 page)
22 October 2012	Auditor's resignation (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
29 June 2012	Appointment of Mr Fernando Marques Dos Santos as a director (2 pages)
29 June 2012	Appointment of Mr Fernando Marques Dos Santos as a director (2 pages)
28 June 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 6,967,068 (3 pages)
28 June 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 6,967,068 (3 pages)
28 June 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 6,967,068 (3 pages)
19 April 2012	Termination of appointment of Luiz Dorneles as a director (1 page)
19 April 2012	Termination of appointment of Luiz Dorneles as a director (1 page)
5 April 2012	Second filing of AR01 previously delivered to Companies House made up to 18 February 2012 (22 pages)
5 April 2012	Second filing of AR01 previously delivered to Companies House made up to 18 February 2012 (22 pages)
20 March 2012	Appointment of Guilherme Narciso De Lacerda as a director (2 pages)
20 March 2012	Appointment of Guilherme Narciso De Lacerda as a director (2 pages)
12 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/04/2012. (11 pages)
12 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/04/2012. (11 pages)
9 March 2012	Termination of appointment of Elvio Gaspar as a director (1 page)
9 March 2012	Termination of appointment of Elvio Gaspar as a director (1 page)
1 March 2012	Director's details changed for Mauricio Borges Lemos on 18 February 2012 (2 pages)
1 March 2012	Director's details changed for Luiz Eduardo Melin De Carvalho E Silva on 18 February 2012 (2 pages)
1 March 2012	Director's details changed for Luiz Fernando Linck Dorneles on 18 February 2012 (2 pages)
1 March 2012	Director's details changed for Joao Carlos Ferraz on 18 February 2012 (2 pages)
1 March 2012	Director's details changed for Luiz Fernando Linck Dorneles on 18 February 2012 (2 pages)
1 March 2012	Director's details changed for Elvio Lima Gaspar on 18 February 2012 (2 pages)
1 March 2012	Director's details changed for Joao Carlos Ferraz on 18 February 2012 (2 pages)
1 March 2012	Director's details changed for Luiz Eduardo Melin De Carvalho E Silva on 18 February 2012 (2 pages)
1 March 2012	Director's details changed for Luciano Gaivao Coutinho on 18 February 2012 (2 pages)
1 March 2012	Director's details changed for Mr Julio Cesar Maciel Ramundo on 18 February 2012 (2 pages)
1 March 2012	Director's details changed for Mauricio Borges Lemos on 18 February 2012 (2 pages)
1 March 2012	Director's details changed for Luciano Gaivao Coutinho on 18 February 2012 (2 pages)
1 March 2012	Director's details changed for Mr Julio Cesar Maciel Ramundo on 18 February 2012 (2 pages)
1 March 2012	Director's details changed for Elvio Lima Gaspar on 18 February 2012 (2 pages)
7 December 2011	Registered office address changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom on 7 December 2011 (1 page)
26 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
20 September 2011	Full accounts made up to 31 December 2010 (20 pages)
20 September 2011	Full accounts made up to 31 December 2010 (20 pages)
15 August 2011	Appointment of Mr Roberto Zurli Machado as a director (2 pages)
15 August 2011	Director's details changed for Luiz Eduardo Melin De Carvalho E Silva on 6 April 2011 (2 pages)
15 August 2011	Appointment of Mr Julio Cesar Maciel Ramundo as a director (2 pages)
15 August 2011	Director's details changed for Luiz Eduardo Melin De Carvalho E Silva on 6 April 2011 (2 pages)
15 August 2011	Director's details changed for Luiz Eduardo Melin De Carvalho E Silva on 6 April 2011 (2 pages)
15 August 2011	Appointment of Mr Julio Cesar Maciel Ramundo as a director (2 pages)
15 August 2011	Appointment of Mr Roberto Zurli Machado as a director (2 pages)
11 August 2011	Appointment of Luiz Eduardo Melin De Carvalho E Silva as a director (2 pages)
11 August 2011	Appointment of Luiz Eduardo Melin De Carvalho E Silva as a director (2 pages)
6 July 2011	Termination of appointment of Eduardo Fingerl as a director (1 page)
6 July 2011	Termination of appointment of Eduardo Fingerl as a director (1 page)
6 July 2011	Termination of appointment of Armando Carvalho Junior as a director (1 page)
6 July 2011	Termination of appointment of Armando Carvalho Junior as a director (1 page)
17 May 2011	Termination of appointment of Wagner Bittencourt De Oliveira as a director (1 page)
17 May 2011	Termination of appointment of Wagner Bittencourt De Oliveira as a director (1 page)
21 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (11 pages)
21 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (11 pages)
18 March 2011	Director's details changed for Amando Mariante Carvalho Junior on 17 February 2011 (2 pages)
18 March 2011	Director's details changed for Amando Mariante Carvalho Junior on 17 February 2011 (2 pages)
16 March 2011	Director's details changed for Eduardo Rath Fingerl on 17 February 2011 (2 pages)
16 March 2011	Director's details changed for Mauricio Borges Lemos on 17 February 2011 (2 pages)
16 March 2011	Director's details changed for Elvio Lima Gaspar on 17 February 2011 (2 pages)
16 March 2011	Director's details changed for Eduardo Rath Fingerl on 17 February 2011 (2 pages)
16 March 2011	Director's details changed for Luiz Fernando Linck Dorneles on 17 February 2011 (2 pages)
16 March 2011	Director's details changed for Mauricio Borges Lemos on 17 February 2011 (2 pages)
16 March 2011	Director's details changed for Luciano Gaivao Coutinho on 17 February 2011 (2 pages)
16 March 2011	Director's details changed for Joao Carlos Ferraz on 17 February 2011 (2 pages)
16 March 2011	Director's details changed for Joao Carlos Ferraz on 17 February 2011 (2 pages)
16 March 2011	Director's details changed for Luiz Fernando Linck Dorneles on 17 February 2011 (2 pages)
16 March 2011	Director's details changed for Elvio Lima Gaspar on 17 February 2011 (2 pages)
16 March 2011	Director's details changed for Luciano Gaivao Coutinho on 17 February 2011 (2 pages)
15 March 2011	Director's details changed for Wagner Bittencourt De Oliveira on 17 February 2011 (2 pages)
15 March 2011	Director's details changed for Wagner Bittencourt De Oliveira on 17 February 2011 (2 pages)
15 February 2011	Full accounts made up to 31 December 2009 (17 pages)
15 February 2011	Full accounts made up to 31 December 2009 (17 pages)
13 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 3,536,301 (4 pages)
13 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 3,536,301 (4 pages)
13 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
12 November 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
2 March 2010	Director's details changed for Joao Carlos Ferraz on 23 February 2010 (2 pages)
2 March 2010	Director's details changed for Wagner Bittencourt De Oliveira on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (8 pages)
2 March 2010	Director's details changed for Luciano Gaivao Coutinho on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Elvio Lima Gaspar on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Wagner Bittencourt De Oliveira on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Luciano Gaivao Coutinho on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Eduardo Rath Fingerl on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mauricio Borges Lemos on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Eduardo Rath Fingerl on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Joao Carlos Ferraz on 23 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Amando Mariante Carvalho Junior on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Luiz Fernando Linck Dorneles on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Luiz Fernando Linck Dorneles on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mauricio Borges Lemos on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Wagner Bittencourt De Oliveira on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Luciano Gaivao Coutinho on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Amando Mariante Carvalho Junior on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Elvio Lima Gaspar on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (8 pages)
2 March 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Amando Mariante Carvalho Junior on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Eduardo Rath Fingerl on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Luiz Fernando Linck Dorneles on 1 October 2009 (2 pages)
2 March 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mauricio Borges Lemos on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Elvio Lima Gaspar on 1 October 2009 (2 pages)
3 December 2009	Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 3 December 2009 (1 page)
9 October 2009	Ad 11/09/09\gbp si 663847@1=663847\gbp ic 1/663848\ (1 page)
9 October 2009	Ad 11/09/09\gbp si 663847@1=663847\gbp ic 1/663848\ (1 page)
1 October 2009	Secretary appointed tmf corporate administration services LIMITED (1 page)
1 October 2009	Secretary appointed tmf corporate administration services LIMITED (1 page)
18 February 2009	Incorporation (40 pages)
18 February 2009	Incorporation (40 pages)

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