REXBASE LIMITED

Company number 07017975

Date	Type	Description	View / Download
29 Nov 2017	TM01	Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017	(1 page)
29 Nov 2017	AP01	Appointment of Daniel Paulo Hamada as a director on 15 November 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017	(1 page)
29 Nov 2017	AP01	Appointment of Simon Cheng as a director on 15 November 2017	(2 pages)
06 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(5 pages)
06 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(29 pages)
06 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
06 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
29 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(4 pages)
29 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(30 pages)
23 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
23 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
15 Dec 2016	AP01	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Djavan Biffi as a director on 30 November 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Djavan Biffi as a director on 30 November 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Djavan Biffi as a director on 30 November 2016	(1 page)
19 Sep 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Mr Djavan Biffi as a director on 21 July 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Mr Rodrigo Alves Coelho as a director on 21 July 2016	(2 pages)
19 Sep 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Roberto Banfi as a director on 21 July 2016	(1 page)