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JETSET GROUP HOLDING (BRAZIL) LIMITED

Company number 04879656

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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)
09 Jul 2012 MEM/ARTS Memorandum and Articles of Association
05 Jul 2012 CERTNM Company name changed air 2000 LIMITED\certificate issued on 05/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
05 Jul 2012 CC04 Statement of company's objects
05 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest 175 28/06/2012
04 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-02
04 Jul 2012 CONNOT Change of name notice
22 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
16 May 2012 AA Accounts for a dormant company made up to 30 September 2011
15 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
10 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Jun 2010 CH03 Secretary's details changed for Mrs Joyce Walter on 24 June 2010
29 Jun 2010 CH01 Director's details changed for Mrs Joyce Walter on 24 June 2010
23 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
17 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 17 June 2010
21 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
12 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
05 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
12 May 2009 363a Return made up to 11/05/09; full list of members
09 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
19 May 2008 363a Return made up to 11/05/08; full list of members
19 Nov 2007 287 Registered office changed on 19/11/07 from: first choice house, london road crawley west sussex RH10 9GY
18 Oct 2007 225 Accounting reference date shortened from 31/10/07 to 30/09/07
12 Jun 2007 AA Accounts for a dormant company made up to 31 October 2006
14 May 2007 363a Return made up to 11/05/07; full list of members