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CAMBIO DE TERCIO LIMITED

Company number 03997299

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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)
11 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
14 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
25 Mar 2013 AD01 Registered office address changed from C/O Bss Associates Ltd 116 Sussex Gardens London W2 1UA on 25 March 2013
04 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
13 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
19 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
19 May 2010 TM02 Termination of appointment of Alfred Cohen as a secretary
11 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
16 Jun 2009 363a Return made up to 19/05/09; full list of members
09 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
12 Jun 2008 363a Return made up to 19/05/08; full list of members
10 Jun 2008 288b Appointment terminated secretary david rivero falo
10 Jun 2008 288b Appointment terminated director david rivero falo
21 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
05 Jul 2007 363a Return made up to 19/05/07; full list of members
05 Jul 2007 287 Registered office changed on 05/07/07 from: bss associates G14 riverbank house 1 putney bridge approach london SW6 3JD
07 Jul 2006 363s Return made up to 19/05/06; full list of members
22 Aug 2005 363s Return made up to 19/05/05; full list of members
04 Jul 2005 AA Accounts for a dormant company made up to 31 May 2005
18 Apr 2005 288c Director's particulars changed
17 Mar 2005 AA Accounts for a dormant company made up to 31 May 2003
04 Nov 2004 288a New secretary appointed