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ILHA DOURADA E SANTOS LIMITED

Company number 07038150

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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)
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Jan 2011 AR01 Annual return made up to 12 October 2010 with full list of shareholders
01 Jul 2010 TM01 Termination of appointment of Joao Santos as a director
08 Dec 2009 CERTNM Company name changed ihla dourada e santos LIMITED\certificate issued on 08/12/09
  • CONNOT ‐
08 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-16
21 Nov 2009 AP01 Appointment of Antonio Amaral Dos Santos as a director
21 Nov 2009 AP01 Appointment of Joao Carlos Amaral Santos as a director
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 2
17 Nov 2009 AA01 Current accounting period shortened from 31 October 2010 to 30 September 2010
17 Nov 2009 TM01 Termination of appointment of Clifford Wing as a director
12 Oct 2009 NEWINC Incorporation