PROMON-LOGICALIS LATIN AMERICA LIMITED

Company number 04375851

Date	Type	Description	View / Download
26 Sep 2013	AA	Group of companies' accounts made up to 28 February 2013	(57 pages)
24 Sep 2013	TM01	Termination of appointment of Ivo Godoi Junior as a director	(1 page)
22 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(10 pages)
07 Nov 2012	AA	Group of companies' accounts made up to 29 February 2012	(57 pages)
29 May 2012	AP03	Appointment of Mr Gary Peter William Hall as a secretary	(1 page)
29 May 2012	TM02	Termination of appointment of Richard Williams as a secretary	(1 page)
14 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(10 pages)
14 Sep 2011	AA	Group of companies' accounts made up to 28 February 2011	(59 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
26 Jul 2011	TM01	Termination of appointment of Heloisa Ramos De Campos Mello as a director	(1 page)
08 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(11 pages)
08 Mar 2011	TM01	Termination of appointment of Carlos Lorenzo as a director	(1 page)
08 Oct 2010	AA	Group of companies' accounts made up to 28 February 2010	(56 pages)
28 Jul 2010	AP01	Appointment of Mr Felipe Alceu Amoroso Lima as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Luiz Gemignani as a director	(1 page)
04 Jun 2010	AP01	Appointment of Mr Carlos Alberto Lorenzo as a director	(2 pages)
11 May 2010	SH02	Statement of capital on 22 April 2010 USD 30,942,708.13 GBP 1	(7 pages)
19 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(9 pages)
18 Mar 2010	CH01	Director's details changed for Ivo Godoi Junior on 18 February 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Heloisa Ramos De Campos Mello on 18 February 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Nigel Vincent Drakeford Lewis on 18 February 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Mr Luiz Fernando Telles Rudge on 18 February 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Luiz Ernesto Gemignani on 18 February 2010	(2 pages)
09 Nov 2009	AP03	Appointment of Mr Richard John Hoskyn Williams as a secretary	(1 page)
09 Nov 2009	TM02	Termination of appointment of Simon Morris as a secretary	(1 page)