- Company Overview for CERRO CATEDRAL LIMITED (06627443)
- Filing history for CERRO CATEDRAL LIMITED (06627443)
- People for CERRO CATEDRAL LIMITED (06627443)
- Charges for CERRO CATEDRAL LIMITED (06627443)
- More for CERRO CATEDRAL LIMITED (06627443)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Jul 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
Statement of capital on 2014-10-03
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18 Jul 2014 | TM02 | Termination of appointment of Lmg Services Limited as a secretary on 1 April 2014 | |
09 May 2014 | AD01 | Registered office address changed from , C/O Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England to 248 Jamaica Road London SE16 4BD on 9 May 2014 | |
29 Apr 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
21 Feb 2014 | AP01 | Appointment of Mr Miguel Bruno Gouveia as a director | |
16 Jan 2014 | AD01 | Registered office address changed from , First Floor Vintage Yard, 59-63 Bermondsey Street, London, SE1 3XF, United Kingdom to 248 Jamaica Road London SE16 4BD on 16 January 2014 | |
30 Oct 2013 | TM01 | Termination of appointment of Jhony Marquete as a director | |
26 Jun 2013 | AR01 |
Annual return made up to 23 June 2013 with full list of shareholders
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07 Mar 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
18 Oct 2012 | TM01 | Termination of appointment of Carlos Kalabaide as a director | |
29 Jun 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
29 Jun 2012 | CH04 | Secretary's details changed for Lmg Services Limited on 28 June 2012 | |
26 Jun 2012 | AP01 | Appointment of Mr Jhony Marquete as a director | |
21 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
27 Sep 2011 | AD01 | Registered office address changed from , 2-4 Great Eastern Street, London, EC2A 3NT to 248 Jamaica Road London SE16 4BD on 27 September 2011 | |
13 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
21 Jan 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
29 Jun 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
28 Jun 2010 | CH04 | Secretary's details changed for Lmg Services Limited on 23 June 2010 | |
28 Jun 2010 | CH01 | Director's details changed for Carlos Alberto Kalabaide on 23 June 2010 | |
28 Jun 2010 | CH01 | Director's details changed for Nelson Afonso Rosa on 23 June 2010 | |
07 Sep 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
28 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
22 Jul 2009 | 363a | Return made up to 23/06/09; full list of members | |
22 Jul 2009 | 288c | Director's change of particulars / nelson rosa / 01/06/2009 |