GREENGODDESS LIMITED

Company number 05954226

Date	Type	Description	View / Download
04 Jan 2018	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2016	(5 pages)
27 Nov 2017	TM01	Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017	(1 page)
27 Nov 2017	AP01	Appointment of Daniel Paulo Hamada as a director on 15 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Simon Cheng as a director on 15 November 2017	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(5 pages)
05 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)
06 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
09 Jan 2017	AP01	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Djavan Biffi as a director on 30 November 2016	(1 page)
09 Jan 2017	AP01	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016	(2 pages)
29 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(4 pages)
29 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)
17 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
09 Sep 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Mr Djavan Biffi as a director on 21 July 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Mr Rodrigo Alves Coelho as a director on 21 July 2016	(2 pages)
09 Sep 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)