EY LATAM NORTH LIMITED

Company number 05906308

Date	Type	Description	View / Download
03 Jun 2010	TM01	Termination of appointment of Federico Golcher as a director	(1 page)
03 Jun 2010	AP01	Appointment of Mr Rafael Sayagues Arguello as a director	(2 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(6 pages)
02 Oct 2009	363a	Annual return made up to 15/08/09	(6 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(6 pages)
14 Jan 2009	363a	Annual return made up to 15/08/08	(3 pages)
01 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	(6 pages)
15 Mar 2008	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2008	363a	Annual return made up to 15/08/07	(6 pages)
10 Mar 2008	288c	Director and secretary's change of particulars / alberto tiburcio / 11/09/2006	(1 page)
10 Mar 2008	288c	Director's change of particulars / francisco alvarez / 11/09/2006	(1 page)
10 Mar 2008	288c	Director's change of particulars / federico golcher / 11/09/2006	(1 page)
10 Mar 2008	288c	Director's change of particulars / carlos quiros / 11/09/2006	(1 page)
10 Mar 2008	288c	Director's change of particulars / pedro nunez / 11/09/2006	(1 page)
29 Jan 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2006	288a	New director appointed	(1 page)
21 Nov 2006	288a	New director appointed	(1 page)
21 Nov 2006	288a	New director appointed	(1 page)
16 Oct 2006	225	Accounting reference date shortened from 31/08/07 to 30/06/07	(1 page)
13 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
12 Sep 2006	288a	New secretary appointed	(1 page)