ALTERRA CAPITAL BRAZIL LIMITED

Company number 07343517

Date	Type	Description	View / Download
10 Mar 2011	TM02	Termination of appointment of Sisec Limited as a secretary	(1 page)
10 Mar 2011	TM01	Termination of appointment of Michael Seymour as a director	(1 page)
10 Mar 2011	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	(1 page)
10 Mar 2011	TM01	Termination of appointment of Loviting Limited as a director	(1 page)
10 Mar 2011	AP03	Appointment of Mr Paul Michael Armfield as a secretary	(1 page)
10 Mar 2011	AP01	Appointment of Mr William Marston Becker as a director	(2 pages)
10 Mar 2011	AP01	Appointment of Mr Peter Andrew Minton as a director	(2 pages)
10 Mar 2011	AP01	Appointment of Mr Joseph William Roberts as a director	(2 pages)
10 Mar 2011	AP01	Appointment of Mr Adam Charles Mullan as a director	(2 pages)
10 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
10 Mar 2011	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 10 March 2011	(2 pages)
10 Mar 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(3 pages)
08 Mar 2011	CERTNM	Company name changed 3678TH single member shelf trading company LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-07	(2 pages)
08 Mar 2011	CONNOT	Change of name notice	(2 pages)
12 Aug 2010	NEWINC	Incorporation	(27 pages)