TERRA PACTUM LTD.

Company number 07330642

Date	Type	Description	View / Download
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
12 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(3 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
28 Apr 2013	TM02	Termination of appointment of Gabriel Franceschi as a secretary	(1 page)
28 Apr 2013	AP03	Appointment of Mrs Diane May as a secretary	(1 page)
10 Apr 2013	AA01	Current accounting period extended from 31 July 2013 to 31 August 2013	(1 page)
30 Oct 2012	CERTNM	Company name changed copirra LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-17	(2 pages)
30 Oct 2012	CONNOT	Change of name notice	(2 pages)
06 Sep 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(3 pages)
28 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
02 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(3 pages)
22 Aug 2011	AP03	Appointment of Mr Gabriel Franceschi as a secretary	(1 page)
22 Aug 2011	AP01	Appointment of Mr Paul Andrew May as a director	(2 pages)
22 Aug 2011	TM02	Termination of appointment of Macrae Secretaries Limited as a secretary	(1 page)
22 Aug 2011	TM01	Termination of appointment of Kirthi Goonesena as a director	(1 page)
22 Aug 2011	AD01	Registered office address changed from 59 Lafone Street London SE1 2LX on 22 August 2011	(1 page)
29 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)