BANCO INTERNACIONAL DE INVESTIMENTOS (I.F.I.) SA LTD

Company number 06099652

Date	Type	Description	View / Download
23 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2009	288a	Director appointed mr. Gustavo alberto newton herrera	(1 page)
28 Jul 2009	288b	Appointment Terminated Director salvador trinxet	(1 page)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 6TH floor 52-54 graechurch street london EC3V 0EH	(1 page)
23 Jul 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
23 Jul 2009	288c	Director's Change of Particulars / salvador trinxet / 02/01/2008 / HouseName/Number was: , now: albany house; Street was: flat 22, bourne place, now: station path; Area was: 101 eastworth road, now: ; Post Town was: chertsey, now: staines; Region was: surrey, now: middelesex; Post Code was: KT16 8DE, now: TW18 4LW	(1 page)
02 Apr 2009	AA	Accounts made up to 28 February 2009	(2 pages)
02 Jun 2008	AA	Accounts made up to 29 February 2008	(2 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from 156 chesterfield road ashford middlesex TW15 3PT	(1 page)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN	(1 page)
17 Dec 2007	363a	Return made up to 14/12/07; full list of members	(2 pages)
29 May 2007	288a	New director appointed	(2 pages)
29 May 2007	288a	New secretary appointed	(2 pages)
22 Mar 2007	288c	Secretary's particulars changed	(1 page)
22 Mar 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	288c	Secretary's particulars changed	(1 page)
13 Mar 2007	288c	Secretary's particulars changed	(1 page)
12 Mar 2007	288c	Secretary's particulars changed	(1 page)
12 Mar 2007	288c	Director's particulars changed	(1 page)
12 Mar 2007	288c	Secretary's particulars changed	(1 page)
13 Feb 2007	NEWINC	Incorporation	(13 pages)