GUANABARA LIMITED

Company number 06265621

Date	Type	Description	View / Download
11 Jun 2012	AP01	Appointment of Mr Brian Peter Stein as a director	(2 pages)
11 Jun 2012	AP03	Appointment of Mr Maxwell Jonathan Scott as a secretary	(1 page)
11 Jun 2012	AD01	Registered office address changed from N/a Parker St Corner of Drury Lane City of London London WC2B 5PW United Kingdom on 11 June 2012	(1 page)
27 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(10 pages)
18 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(3 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
23 Dec 2010	AP01	Appointment of Mr Alan Lorrimer as a director	(2 pages)
22 Dec 2010	AD01	Registered office address changed from 63 Camden Road Camden Town London NW1 9EU on 22 December 2010	(1 page)
22 Dec 2010	AP03	Appointment of Mr David Albella Perez as a secretary	(1 page)
22 Dec 2010	TM02	Termination of appointment of Bianca Veloso as a secretary	(1 page)
22 Dec 2010	TM01	Termination of appointment of Luciana De Oliveira as a director	(1 page)
17 Sep 2010	CH01	Director's details changed for Ms Luciana Padro De Oliveira Hindley on 1 September 2010	(2 pages)
21 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
26 Oct 2009	AA	Total exemption full accounts made up to 30 June 2009	(4 pages)
03 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
04 Dec 2008	AA	Total exemption full accounts made up to 30 June 2008	(4 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from 42 theobalds road holborn london WC1X 8NW	(1 page)
30 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
01 Jun 2007	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2