TALARIS HOLDINGS (BRAZIL) LIMITED

Company number 06565970

Date	Type	Description	View / Download
11 Feb 2009	287	Registered office changed on 11/02/2009 from 10 upper bank street london E14 5JJ	(1 page)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Oct 2008	CERTNM	Company name changed de la rue brazil holdings LIMITED\certificate issued on 03/10/08	(2 pages)
02 Oct 2008	288b	Appointment terminated secretary jean hermans	(1 page)
02 Oct 2008	288b	Appointment terminated director christine fluker	(1 page)
02 Oct 2008	288b	Appointment terminated director stephen king	(1 page)
02 Oct 2008	288a	Director and secretary appointed gary cust	(2 pages)
02 Oct 2008	288a	Director appointed andrew john brierley	(2 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from de la rue house jays close viables basingstoke hampshire RG22 4BS	(1 page)
29 Apr 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
15 Apr 2008	NEWINC	Incorporation	(18 pages)