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MATCH.COM LATAM LIMITED

Company number 07113221

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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)
06 Oct 2014 AA Full accounts made up to 31 December 2013
25 Sep 2014 AP01 Appointment of Mr. Kenneth Niall Mccallum as a director on 22 September 2014
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 19,643,401
07 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AP01 Appointment of Mr Jeffrey Dawson as a director
11 Jun 2013 TM01 Termination of appointment of James Rhyu as a director
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
15 Oct 2012 AA Full accounts made up to 31 December 2011
07 Feb 2012 TM01 Termination of appointment of Gayle Anderson as a director
10 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Gayle Lynn Anderson on 31 October 2011
08 Jan 2012 AA Full accounts made up to 31 December 2010
31 Aug 2011 AP01 Appointment of Mr James Rhyu as a director
31 Aug 2011 TM01 Termination of appointment of Eleanor Krivicic as a director
02 Feb 2011 CH01 Director's details changed for Ms Eleanor Krivicic on 1 January 2011
11 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
04 Jan 2011 AD01 Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 4 January 2011
11 Nov 2010 AP01 Appointment of Mr. Curtis Bowen Anderson as a director
11 Nov 2010 TM01 Termination of appointment of Kristin Dye as a director
23 Feb 2010 CH01 Director's details changed for Marshall Dye on 29 December 2009
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 19,643,401
29 Dec 2009 NEWINC Incorporation