MUNOZ DE LA ESPADA (UK) LTD.

Company number 03079336

Date	Type	Description	View / Download
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 1,405,390	(2 pages)
14 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(14 pages)
29 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(6 pages)
29 Oct 2009	CH01	Director's details changed for Fatima Munoz De La Espada Tradacete on 12 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Luis Manuel Pinho Ferreira De Oliveira on 12 October 2009	(2 pages)
18 Mar 2009	AA	Total exemption full accounts made up to 31 December 2007	(14 pages)
12 Mar 2009	363a	Return made up to 12/10/08; full list of members	(4 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from de la espada 60 sloane avenue london SW3 3DD	(1 page)
15 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
15 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
15 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
15 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
16 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
12 Mar 2008	363a	Return made up to 12/10/07; full list of members	(4 pages)
16 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(14 pages)
12 Oct 2006	363a	Return made up to 12/10/06; full list of members	(3 pages)
06 Jul 2006	363a	Return made up to 06/07/06; full list of members	(3 pages)
04 Jul 2006	123	£ nc 954973/1165390 31/12/05	(2 pages)
07 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(13 pages)
07 Feb 2006	123	Nc inc already adjusted 31/12/04	(1 page)
07 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Assignment of shares 31/12/04
07 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006	363a	Return made up to 19/09/05; full list of members	(3 pages)
19 Oct 2004	363s	Return made up to 19/09/04; full list of members	(3 pages)
26 Aug 2004	88(3)	Particulars of contract relating to shares	(3 pages)

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