STERIWAVE UK/BRAZIL QC LTD

Company number 07084436

Date	Type	Description	View / Download
07 Jul 2011	MAR	Re-registration of Memorandum and Articles	(33 pages)
07 Jul 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Jul 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 May 2011	AP01	Appointment of Mr Adrian John Eyre as a director	(2 pages)
30 May 2011	TM01	Termination of appointment of Vincenzo Isabella Valenzi as a director	(1 page)
16 May 2011	TM01	Termination of appointment of George Nemeth as a director	(1 page)
21 Apr 2011	CH01	Director's details changed for Mr George Csaba Nemeth on 20 April 2011	(2 pages)
21 Apr 2011	CH01	Director's details changed for Professor Franco Selleri on 20 April 2011	(2 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
21 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(10 pages)
10 Jan 2011	AP01	Appointment of William Fucilla as a director	(2 pages)
23 Aug 2010	AP01	Appointment of Mr George Csaba Nemeth as a director	(2 pages)
05 Mar 2010	AP01	Appointment of Fabio Grangeiro Rodrigues as a director	(2 pages)
01 Mar 2010	AP01	Appointment of Professor Franco Selleri as a director	(2 pages)
25 Feb 2010	AP01	Appointment of Gianguido Rizzotto as a director	(2 pages)
25 Feb 2010	AP01	Appointment of Yogendra Narain Srivastava as a director	(2 pages)
25 Feb 2010	AP01	Appointment of Vincenzo Isabella Valenzi as a director	(2 pages)
23 Feb 2010	AP01	Appointment of Waldyr Rodrigues as a director	(2 pages)
23 Feb 2010	CH01	Director's details changed for Professor Diego Lucio Rapoport on 22 February 2010	(2 pages)
22 Feb 2010	AP01	Appointment of Professor Diego Lucio Rapoport as a director	(2 pages)
22 Feb 2010	AP01	Appointment of Dr Jeremy Dunning-Davies as a director	(2 pages)
04 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
04 Feb 2010	CH03	Secretary's details changed for Anya Lucy Freda Edwards on 4 February 2010	(1 page)
22 Jan 2010	TM01	Termination of appointment of Franco Selleri as a director	(1 page)