OI BRASIL FINANCE LIMITED

Company number 06251816

Date	Type	Description	View / Download
18 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	(3 pages)
18 Feb 2014	AP01	Appointment of Mr Eduardo Luiz Jann as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Jackson Pereira as a director	(1 page)
09 Sep 2013	AD01	Registered office address changed from 264a Belsize Road London NW6 4BT England on 9 September 2013	(1 page)
29 Jul 2013	CERTNM	Company name changed oi! Brasil LIMITED\certificate issued on 29/07/13 RES15 ‐ Change company name resolution on 2013-07-29 NM01 ‐ Change of name by resolution	(3 pages)
02 Jul 2013	CH01	Director's details changed for Mr Jackson Pereira on 2 July 2013	(2 pages)
01 Jul 2013	AD01	Registered office address changed from 43 Station Road London NW10 2UP England on 1 July 2013	(1 page)
07 May 2013	AD01	Registered office address changed from Flat 101 Landmark Heights 172 Daubeney Road London E5 0EN on 7 May 2013	(1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital 22/11/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(3 pages)
22 Nov 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(3 pages)
29 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(3 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
13 Jun 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(3 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
04 Jul 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
04 Jul 2010	CH01	Director's details changed for Jackson Pereira on 18 May 2010	(2 pages)
28 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
30 Dec 2009	AD01	Registered office address changed from Flat 102 Landmark Heights 172 Daubeney Road London E5 0EN on 30 December 2009	(2 pages)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
14 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Jun 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
14 Jun 2009	288c	Director's change of particulars / jackson pereira / 25/08/2008	(1 page)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)