27 Nov 2012 |
gazette |
Gazette Dissolved Compulsory
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1 |
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14 Aug 2012 |
gazette |
Gazette Notice Compulsory
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1 |
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28 Mar 2012 |
officers |
Termination of appointment of secretary (Secretary Corporate Services Limited)
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1 |
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23 Dec 2011 |
resolution |
Resolution
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3 |
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30 Jul 2011 |
accounts |
Annual Accounts
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2 |
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13 May 2011 |
annual-return |
Annual Return
|
4 |
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22 Dec 2010 |
officers |
Termination of appointment of director (Anayansi Lopez Rodriguez)
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1 |
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22 Dec 2010 |
officers |
Appointment of director (Mrs. Aura Esther Arias Martinez)
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2 |
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28 Jul 2010 |
accounts |
Annual Accounts
|
2 |
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12 May 2010 |
annual-return |
Annual Return
|
4 |
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11 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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11 May 2010 |
officers |
Change of particulars for corporate secretary (Secretary Corporate Services Limited)
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2 |
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07 Oct 2009 |
officers |
Appointment of director (Mrs. Anayansi Indira Lopez Rodriguez)
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2 |
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07 Oct 2009 |
officers |
Termination of appointment of director (Gustavo Newton Herrera)
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1 |
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09 Jul 2009 |
accounts |
Annual Accounts
|
2 |
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14 Apr 2009 |
annual-return |
Return made up to 14/04/09; full list of members
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3 |
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14 Apr 2009 |
officers |
Director's Change of Particulars / gustavo newton herrera / 14/04/2009 / HouseName/Number was: torre de las americas, now: edificio royal center marbella; Street was: torre b, of. 1535, now: torre a, piso 9, ofc. 4D; Post Town was: ciudad de panama, now: panama city; Post Code was: ., now: 587
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1 |
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14 Apr 2009 |
officers |
Secretary's Change of Particulars / secretary corporate services LIMITED / 14/04/2009 / HouseName/Number was: , now: albany house,; Street was: 156 chesterfield road, now: station path; Area was: , now: staines; Post Town was: ashford, now: middlesex; Region was: middlesex, now: london; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: un
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1 |
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14 Apr 2009 |
address |
Registered office changed on 14/04/2009 from . albany house station path staines middlesex TW18 4LW united kingdom
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1 |
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28 Aug 2008 |
officers |
Director appointed mr. Gustavo alberto newton herrera
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1 |
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28 Aug 2008 |
officers |
Appointment Terminated Director ricardo branca
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1 |
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08 Aug 2008 |
address |
Registered office changed on 08/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT
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1 |
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07 Mar 2008 |
officers |
Director's Change of Particulars / ricardo branca / 06/02/2008 / HouseName/Number was: , now: edificio royal center; Street was: ocean plaza bldg., Now: marbella; Area was: aquilino de la guardia ave., Now: torre a, piso 9, ofc 4D; Post Town was: and 47 street, now: panama city; Region was: floor 00 office 322, now: 587
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1 |
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07 Jan 2008 |
address |
Registered office changed on 07/01/08 from: albany house, station path staines middlesex TW18 4LW
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1 |
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18 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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20 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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20 Nov 2007 |
officers |
New director appointed
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1 |
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14 Nov 2007 |
officers |
Director resigned
|
1 |
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04 Oct 2007 |
incorporation |
Incorporation Company
|
13 |
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