GONZALEZ, BYASS & CO., LIMITED

Company number 00046967

Date	Type	Description	View / Download
09 Nov 2012	MISC	Confirmation of transfer of assets and liabilities	(1 page)
09 Nov 2012	MISC	Confirmation of merger from overseas registry	(1 page)
07 Sep 2012	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 7 September 2012	(1 page)
07 Sep 2012	AD01	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 7 September 2012	(1 page)
17 Aug 2012	MISC	Resolution approving cross border merger	(1 page)
19 Jul 2012	AA	Full accounts made up to 31 August 2011	(14 pages)
01 Jun 2012	MISC	CB01	(92 pages)
05 Mar 2012	CC04	Statement of company's objects	(3 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
20 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 6,341,447	(7 pages)
16 Sep 2011	AD01	Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 16 September 2011	(1 page)
14 Sep 2011	AA	Full accounts made up to 31 August 2010	(14 pages)
09 Dec 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(8 pages)
09 Dec 2010	TM01	Termination of appointment of Thecla Kamphuijs as a director	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 August 2009	(17 pages)
10 Mar 2010	AP01	Appointment of a director	(2 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) of the companies act 2006 16/04/2009	(4 pages)
03 Mar 2010	AP01	Appointment of Alternate to A. Diez Thecla Kamphuijs as a director	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009	(1 page)
17 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(6 pages)
17 Nov 2009	CH01	Director's details changed for Thecla Kamphuijs on 14 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Manuel Maria Mauricio Gonzalez Gordon Lopez De Carrizosa on 14 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Alvaro Gonzalez Diez on 14 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for George Frederik Nicolai on 14 October 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Dermot Robert Strangwayes Booth on 14 October 2009	(1 page)