OI BRASIL FINANCE LIMITED

Company number 06251816

Date	Type	Description	View / Download
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 20,000	(4 pages)
20 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 20,000	(3 pages)
02 Nov 2015	TM01	Termination of appointment of Phillip Benjamin Gage as a director on 2 November 2015	(1 page)
30 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2	(3 pages)
29 Sep 2015	AP01	Appointment of Mr Phillip Benjamin Gage as a director on 29 September 2015	(2 pages)
20 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2	(3 pages)
08 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2	(3 pages)
06 May 2015	AD01	Registered office address changed from College Yard 1 College Yard 56 Winchester Avenue London NW6 7UA England to College Yard 1 College Yard 56 Winchester Avenue London NW6 7UA on 6 May 2015	(1 page)
06 May 2015	AD01	Registered office address changed from 56 College Yard Winchester Avenue London NW6 7UA England to College Yard 1 College Yard 56 Winchester Avenue London NW6 7UA on 6 May 2015	(1 page)
21 Apr 2015	AD01	Registered office address changed from 1 Berkeley Square London W1J 6EA to 56 College Yard Winchester Avenue London NW6 7UA on 21 April 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2	(3 pages)
11 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 2	(3 pages)
11 Mar 2015	AP01	Appointment of Mr Shabir Ahmed Raidhan as a director on 9 March 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Jessica Karine De Lima Do Nascimento as a director on 9 March 2015	(1 page)
11 Mar 2015	AD01	Registered office address changed from 1 Berkeley Square London W1J 6EA England to 1 Berkeley Square London W1J 6EA on 11 March 2015	(1 page)
11 Mar 2015	AD01	Registered office address changed from 43 Station Road London NW10 4UP to 1 Berkeley Square London W1J 6EA on 11 March 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	(3 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
20 Oct 2014	TM01	Termination of appointment of Eduardo Luiz Jann as a director on 29 September 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mrs Jessica Karine De Lima Do Nascimento as a director on 29 September 2014	(2 pages)
26 Mar 2014	CERTNM	Company name changed oi brasil LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-24	(2 pages)
26 Mar 2014	CONNOT	Change of name notice	(2 pages)
27 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Feb 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)