About

Registered Number: 04211627
Date of Incorporation: 04/05/2001 (17 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor, Waverley House 7-12 Noel Street, London, W1F 8GQ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSTA DEO, Emerson 01 September 2018 - 1
RECHELO NETO, Carlos Alberto 01 September 2018 - 1
TRITTO, Marco Antonio Costa 02 January 2015 - 1
ALMEIDA, Nelson De Farias 31 July 2003 14 December 2005 1
BERTANI, Renato Tadeu 04 May 2001 04 July 2001 1
DA SILVA, Marcello Castilho 04 May 2001 30 July 2003 1
DE LIMA CASTRO CAMPOS, Jacqueline 01 April 2015 05 October 2017 1
FRANCA, Guilherme Pontes Galvao 02 July 2008 31 March 2015 1
MANTA, Edgard Bobba 30 November 2001 01 July 2008 1
MESSEDER, Marcelo Malta Da Costa 01 September 2008 30 September 2010 1
NETO, Antonio Jose Ribeiro Lima 05 March 2003 23 August 2007 1
OLIVEIRA, Daniel Lima De 06 July 2001 01 February 2013 1
PEIXOTO, Ricardo Pereira 23 August 2007 22 August 2011 1
WAGA, Mateus Cavalcante 03 November 2015 01 September 2018 1
WANDERLEY, Ricardo 02 January 2015 01 August 2018 1
ZACARIAS, Marcos Antonio 01 February 2013 18 September 2015 1
Secretary Name Appointed Resigned Total Appointments
COELHO, Anna Helena 09 August 2001 06 November 2015 1
MCKENZIE, William Ernest 04 May 2001 09 August 2001 1
WINGRAVE YEATS AGENTS LIMITED 09 August 2001 25 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 10 January 2019
AP01 - Appointment of director 17 October 2018
TM01 - Termination of appointment of director 17 October 2018
AP01 - Appointment of director 17 October 2018
CH01 - Change of particulars for director 14 September 2018
TM01 - Termination of appointment of director 13 September 2018
CH01 - Change of particulars for director 13 September 2018
CS01 - N/A 04 May 2018
CH01 - Change of particulars for director 03 January 2018
CH01 - Change of particulars for director 02 January 2018
TM01 - Termination of appointment of director 16 November 2017
AUD - Auditor's letter of resignation 17 October 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 26 May 2016
TM01 - Termination of appointment of director 19 February 2016
AP01 - Appointment of director 19 February 2016
TM02 - Termination of appointment of secretary 12 November 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 05 May 2015
AP01 - Appointment of director 22 April 2015
TM01 - Termination of appointment of director 22 April 2015
AP01 - Appointment of director 20 January 2015
AP01 - Appointment of director 19 January 2015
TM01 - Termination of appointment of director 19 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 30 May 2013
AP01 - Appointment of director 29 May 2013
TM01 - Termination of appointment of director 29 May 2013
AD01 - Change of registered office address 26 February 2013
MISC - Miscellaneous document 10 October 2012
AUD - Auditor's letter of resignation 27 September 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 14 March 2012
TM01 - Termination of appointment of director 30 January 2012
CH01 - Change of particulars for director 07 November 2011
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 31 May 2011
AD01 - Change of registered office address 20 December 2010
AP01 - Appointment of director 06 October 2010
TM01 - Termination of appointment of director 05 October 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH03 - Change of particulars for secretary 20 April 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 22 September 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
363a - Annual Return 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
288a - Notice of appointment of directors or secretaries 22 September 2007
288b - Notice of resignation of directors or secretaries 22 September 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2007
363s - Annual Return 07 June 2006
AA - Annual Accounts 20 March 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 17 February 2004
288c - Notice of change of directors or secretaries or in their particulars 11 February 2004
288c - Notice of change of directors or secretaries or in their particulars 28 October 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
363s - Annual Return 27 May 2003
288c - Notice of change of directors or secretaries or in their particulars 08 April 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
AA - Annual Accounts 10 March 2003
AUD - Auditor's letter of resignation 17 February 2003
AA - Annual Accounts 16 December 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 September 2002
288c - Notice of change of directors or secretaries or in their particulars 23 September 2002
363s - Annual Return 21 May 2002
288b - Notice of resignation of directors or secretaries 03 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2002
123 - Notice of increase in nominal capital 11 January 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
MEM/ARTS - N/A 15 November 2001
RESOLUTIONS - N/A 09 November 2001
RESOLUTIONS - N/A 09 November 2001
123 - Notice of increase in nominal capital 09 November 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
287 - Change in situation or address of Registered Office 22 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2001
225 - Change of Accounting Reference Date 24 May 2001
287 - Change in situation or address of Registered Office 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
NEWINC - New incorporation documents 04 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.