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SELECT BRAZIL NOMINEE LIMITED

Company number 06715865

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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)
10 Nov 2009 CH01 Director's details changed for David Graham Paine on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Andrew John Jackson on 5 November 2009
06 Nov 2009 CH01 Director's details changed for Robert Michael Hannigan on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Paolo Alonzi on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for Mr Paolo Alonzi on 1 October 2009
01 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
27 Oct 2009 AD03 Register(s) moved to registered inspection location
27 Oct 2009 AD02 Register inspection address has been changed
26 Aug 2009 288c Director's change of particulars / robert hannigan / 01/08/2009
25 Aug 2009 353 Location of register of members
07 Nov 2008 288b Appointment Terminated Director and Secretary a g secretarial LIMITED
02 Nov 2008 288a Director appointed david graham paine
02 Nov 2008 288a Director appointed robert michael hannigan
02 Nov 2008 288a Director appointed andrew john jackson
02 Nov 2008 288a Director appointed mark brian watt
02 Nov 2008 288a Director and secretary appointed paolo alonzi
02 Nov 2008 288b Appointment terminated director michael harris
02 Nov 2008 288b Appointment terminated director inhoco formations LIMITED
06 Oct 2008 NEWINC Incorporation