- Company Overview for ACTION FOR BRAZIL'S CHILDREN TRUST (03489665)
- Filing history for ACTION FOR BRAZIL'S CHILDREN TRUST (03489665)
- People for ACTION FOR BRAZIL'S CHILDREN TRUST (03489665)
- More for ACTION FOR BRAZIL'S CHILDREN TRUST (03489665)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Jun 2015 | CH01 | Director's details changed for Maria Das Gracazs Fernandes Cardoso Fish on 2 June 2015 | |
28 May 2015 | RESOLUTIONS |
Resolutions
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19 May 2015 | AA01 | Current accounting period extended from 31 March 2015 to 31 August 2015 | |
18 May 2015 | AP03 | Appointment of Mr Paul Campbell as a secretary on 8 May 2015 | |
18 May 2015 | AP01 | Appointment of Mr Sirmad Shafique as a director on 8 May 2015 | |
18 May 2015 | AP01 | Appointment of Lucretia Hudson-Garber as a director on 8 May 2015 | |
18 May 2015 | TM01 | Termination of appointment of Peter Van Veen as a director on 8 May 2015 | |
08 May 2015 | TM02 | Termination of appointment of Katrina Dick as a secretary on 8 May 2015 | |
08 May 2015 | TM01 | Termination of appointment of Annemarie Elsom as a director on 8 May 2015 | |
08 May 2015 | TM01 | Termination of appointment of Jimena Celina Valeria Gomez-Paratcha as a director on 8 May 2015 | |
08 May 2015 | AD01 | Registered office address changed from Abc Trust 1 Creed Court 5 Ludgate Hill London EC4M 7AA England to 23 Hand Court Hand Court London WC1V 6JF on 8 May 2015 | |
04 Feb 2015 | AD01 | Registered office address changed from Unit 108 164/180 Linton House Union Street London SE1 0LH to Abc Trust 1 Creed Court 5 Ludgate Hill London EC4M 7AA on 4 February 2015 | |
08 Jan 2015 | AR01 | Annual return made up to 7 January 2015 no member list | |
06 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
29 Jan 2014 | AP01 | Appointment of Miss Annemarie Elsom as a director | |
16 Jan 2014 | AR01 | Annual return made up to 7 January 2014 no member list | |
10 Jan 2014 | TM01 | Termination of appointment of Flavio Cury as a director | |
21 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
19 Jun 2013 | TM01 | Termination of appointment of Rory White as a director | |
29 Jan 2013 | AR01 | Annual return made up to 7 January 2013 no member list | |
21 Dec 2012 | AP01 | Appointment of Mr Flavio Cury as a director | |
20 Dec 2012 | AA01 | Current accounting period extended from 31 January 2013 to 31 March 2013 | |
20 Dec 2012 | AD01 | Registered office address changed from 91 Tabernacle Street London EC2A 4JN on 20 December 2012 | |
19 Dec 2012 | TM01 | Termination of appointment of Graeme Hutchinson as a director | |
19 Dec 2012 | AP01 | Appointment of Mr Peter Van Veen as a director |