JETSET GROUP HOLDING (BRAZIL) LIMITED
Company number 04879656
- Company Overview for JETSET GROUP HOLDING (BRAZIL) LIMITED (04879656)
- Filing history for JETSET GROUP HOLDING (BRAZIL) LIMITED (04879656)
- People for JETSET GROUP HOLDING (BRAZIL) LIMITED (04879656)
- More for JETSET GROUP HOLDING (BRAZIL) LIMITED (04879656)
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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27 Feb 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
20 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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04 Feb 2016 | AA | Full accounts made up to 30 September 2015 | |
21 Jan 2016 | TM02 | Termination of appointment of Joyce Walter as a secretary on 18 December 2015 | |
21 Jan 2016 | TM01 | Termination of appointment of Joyce Walter as a director on 18 December 2015 | |
21 Jan 2016 | AP01 | Appointment of Alistair Kenton Jarvis as a director on 20 January 2016 | |
23 Oct 2015 | CERTNM |
Company name changed laterooms group holding (brazil) LIMITED\certificate issued on 23/10/15
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23 Oct 2015 | CONNOT | Change of name notice | |
25 Sep 2015 | TM01 | Termination of appointment of Jesper with-Fogstrup as a director on 25 September 2015 | |
25 Sep 2015 | TM01 | Termination of appointment of Joan Vila Bosch as a director on 25 September 2015 | |
25 Sep 2015 | AP01 | Appointment of Stephen John Brann as a director on 24 September 2015 | |
16 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
14 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
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26 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 19 March 2015
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27 May 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
14 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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24 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 21 March 2014
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23 Sep 2013 | TM01 | Termination of appointment of Andrew John as a director | |
17 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
27 Feb 2013 | TM01 | Termination of appointment of Christopher Morris as a director | |
27 Feb 2013 | AP01 | Appointment of Mr Jesper with-Fogstrup as a director | |
19 Feb 2013 | AA | Full accounts made up to 30 September 2012 | |
27 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 21 September 2012
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03 Aug 2012 | AP01 | Appointment of Joan Vila Bosch as a director | |
13 Jul 2012 | AP01 | Appointment of Christopher Paul Morris as a director |