INVICTA FOODSERVICE LIMITED

Company number 03491330

Date	Type	Description	View / Download
21 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
02 Dec 2016	AP01	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Djavan Biffi as a director on 30 November 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Djavan Biffi as a director on 21 July 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
08 Aug 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Pedro De Andrade Faria as a director on 21 July 2016	(1 page)
08 Aug 2016	TM01	Termination of appointment of Roberto Banfi as a director on 21 July 2016	(1 page)
08 Aug 2016	TM02	Termination of appointment of Colin James Norton as a secretary on 21 July 2016	(1 page)
26 Jul 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
26 Jul 2016	AD02	Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
23 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000	(5 pages)
23 Feb 2016	TM01	Termination of appointment of John William Prendergast as a director on 31 December 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
26 Aug 2015	AP01	Appointment of Mario Sergio Do Prado as a director	(3 pages)
26 Aug 2015	AP01	Appointment of Roberto Banfi as a director on 22 April 2015	(3 pages)
26 Aug 2015	AP01	Appointment of Pedro De Andrade Faria as a director on 22 April 2015	(3 pages)
26 Aug 2015	TM01	Termination of appointment of Mario Sergio Do Prado as a director	(2 pages)
26 Aug 2015	AP01	Appointment of Rodrigo Alves Coelho as a director on 11 May 2015	(3 pages)
12 May 2015	TM01	Termination of appointment of David John Smith as a director on 22 April 2015	(2 pages)
10 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,000	(6 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
03 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000	(6 pages)