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Company number 05395757

Date	Type	Description	View / Download
07 Sep 2016	AP01	Appointment of Mrs Renata Cristina Ambiel Prado De Miranda as a director on 5 September 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mr Sali Abdouraouf as a director on 1 September 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Ms Deise Jeronimo Guzman Arruda as a director on 14 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Esequiel Lourenco Da Cunha Segundo as a director on 14 July 2016	(1 page)
24 May 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	(6 pages)
12 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
10 Mar 2016	AD01	Registered office address changed from 192B Kingston Road New Malden Surrey KT3 3RJ to 6 Oregon Close New Malden Surrey KT3 3RA on 10 March 2016	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Sep 2015	CH01	Director's details changed for Dr Esequiel Lourenco Da Cunha Segunda on 1 September 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Dr Esequiel Lourenco Da Cunha Segunda as a director on 21 August 2015	(2 pages)
17 May 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-05-17 GBP 100	(5 pages)
08 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
22 Sep 2014	TM01	Termination of appointment of Khalil Antoun Kairouz as a director on 19 September 2014	(1 page)
09 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(6 pages)
09 Apr 2014	TM01	Termination of appointment of Nona Anas as a director	(1 page)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
23 May 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(6 pages)
08 May 2013	AP01	Appointment of Mr Khalil Antoun Kairouz as a director	(2 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
24 Dec 2012	TM01	Termination of appointment of Sali Abdouraouf as a director	(1 page)
05 Nov 2012	CH01	Director's details changed for Mrs Nona Binthan Anas on 5 November 2012	(2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Sali Abdouraouf on 28 October 2012	(2 pages)