BBH BRAZIL LIMITED

Company number 05278253

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2015	TM01	Termination of appointment of David Pearce as a director on 30 September 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 Apr 2015	AP03	Appointment of Miss Joanne Munis as a secretary on 7 April 2015	(2 pages)
13 Apr 2015	TM02	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015	(1 page)
11 Dec 2014	TM01	Termination of appointment of Simon Anthony Sherwood as a director on 27 November 2014	(1 page)
25 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(6 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 Feb 2014	AP03	Appointment of Mrs Sarah Anne Bailey as a secretary	(2 pages)
06 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	(6 pages)
09 Oct 2013	TM02	Termination of appointment of Gillian Walls-Eckley as a secretary	(1 page)
19 Aug 2013	AP03	Appointment of Mrs Raj Basran as a secretary	(2 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 Feb 2013	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(6 pages)
14 Jan 2013	AD01	Registered office address changed from 60 Kingly Street London W1B 5DS on 14 January 2013	(2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Jul 2012	AUD	Auditor's resignation	(1 page)
13 Jul 2012	AP03	Appointment of Gillian Walls-Eckley as a secretary	(2 pages)
12 Jul 2012	TM02	Termination of appointment of Katharine O'shea as a secretary	(1 page)
12 Jul 2012	AP01	Appointment of Alice Mccreath as a director	(2 pages)
08 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
27 Jul 2011	CH03	Secretary's details changed for Katharine Judith O'shea on 26 July 2011	(1 page)