CARDBALL LIMITED

Company number 05194179

Date	Type	Description	View / Download
23 Nov 2017	TM01	Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017	(1 page)
23 Nov 2017	TM01	Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017	(1 page)
23 Nov 2017	TM01	Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017	(1 page)
23 Nov 2017	AP01	Appointment of Daniel Paulo Hamada as a director on 15 November 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Simon Cheng as a director on 15 November 2017	(2 pages)
26 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(29 pages)
05 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
05 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
14 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
07 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
05 Jan 2017	AP01	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Djavan Biffi as a director on 30 November 2016	(1 page)
28 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(4 pages)
28 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(30 pages)
23 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
23 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
12 Aug 2016	AD02	Register inspection address has been changed from 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ England to Clyde & Co Llp Houndsditch London EC3A 7AR	(1 page)
12 Aug 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
02 Aug 2016	AP01	Appointment of Rodrigo Alves Coelho as a director on 21 July 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Djavan Biffi as a director on 21 July 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
02 Aug 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Roberto Banfi as a director on 21 July 2016	(1 page)