TERRA NOSTRA LIMITED

05963664
18 SOUTH STREET MAYFAIR LONDON W1K 1DG

Documents

Documents
Date Category Description Pages
20 May 2014 gazette Gazette Dissolved Compulsary 1 Buy now
26 Feb 2014 officers Termination of appointment of director (Accomplish Corporate Services Limited) 1 Buy now
03 Dec 2013 gazette Gazette Notice Compulsary 1 Buy now
19 Sep 2013 officers Termination of appointment of director (William Hawes) 1 Buy now
19 Sep 2013 officers Termination of appointment of director (Gregory Davis) 1 Buy now
19 Sep 2013 officers Appointment of corporate director (Accomplish Corporate Services Limited) 2 Buy now
07 Jun 2013 incorporation Memorandum Articles 28 Buy now
07 Jun 2013 resolution Resolution 1 Buy now
11 Oct 2012 annual-return Annual Return 6 Buy now
02 Aug 2012 accounts Annual Accounts 9 Buy now
11 Oct 2011 annual-return Annual Return 6 Buy now
11 Mar 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Mar 2011 resolution Resolution 29 Buy now
28 Feb 2011 officers Appointment of director (Jean Claude Pastorelli) 2 Buy now
23 Nov 2010 accounts Annual Accounts 8 Buy now
14 Oct 2010 annual-return Annual Return 5 Buy now
14 Oct 2010 officers Change of particulars for corporate secretary (Accomplish Secretaries Limited) 2 Buy now
27 Nov 2009 accounts Annual Accounts 8 Buy now
19 Oct 2009 annual-return Annual Return 14 Buy now
13 Feb 2009 accounts Annual Accounts 8 Buy now
13 Jan 2009 officers Appointment terminated director pamela wallis 1 Buy now
13 Jan 2009 officers Director appointed william robert hawes 1 Buy now
15 Oct 2008 annual-return Return made up to 11/10/08; full list of members 10 Buy now
24 Jul 2008 accounts Annual Accounts 8 Buy now
18 Mar 2008 officers Appointment terminated director jean denis 1 Buy now
18 Mar 2008 officers Appointment terminated director alexandre pastorelli 1 Buy now
18 Mar 2008 officers Director appointed pamela amelia wallis 1 Buy now
18 Mar 2008 officers Director appointed gregory robert john davis 1 Buy now
30 Oct 2007 annual-return Return made up to 11/10/07; full list of members 8 Buy now
30 Oct 2007 officers Director's particulars changed 1 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: 40 chamberlayne road kensal rise london NW10 3JE 1 Buy now
13 Aug 2007 officers Secretary resigned 1 Buy now
13 Aug 2007 officers New secretary appointed 2 Buy now
02 Aug 2007 officers New director appointed 2 Buy now
25 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
20 Oct 2006 officers Secretary resigned 1 Buy now
11 Oct 2006 incorporation Incorporation Company 19 Buy now