BRAZIL SHIPPING II LIMITED

Company number 07519965

Date	Type	Description	View / Download
30 Aug 2013	TM01	Termination of appointment of Renee Klimczak as a director	(1 page)
01 Aug 2013	TM02	Termination of appointment of Carol Susan Inman as a secretary	(1 page)
01 Aug 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
19 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(8 pages)
14 Jan 2013	AP01	Appointment of Renee Klimczak as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Thomas Henry Summers as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Matthew Schatzman as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Balemale Bhat as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
14 Sep 2012	TM01	Termination of appointment of Nelson Silva as a director	(1 page)
13 Sep 2012	CH01	Director's details changed for Marcelo Menicucci Esteves on 6 September 2012	(2 pages)
13 Sep 2012	AP01	Appointment of Marcelo Menicucci Esteves as a director	(2 pages)
29 Aug 2012	AP01	Appointment of Stephen James Hill as a director	(2 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
18 May 2012	AP01	Appointment of Mr Pedro Zinner as a director	(2 pages)
18 May 2012	AP01	Appointment of Balemale Amrit Bhat as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan William Mcculloch as a secretary	(1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
22 Feb 2012	CH01	Director's details changed for Mr Stephen John Surrall on 22 February 2012	(2 pages)
09 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(5 pages)
19 Dec 2011	TM01	Termination of appointment of John O'driscoll as a director	(1 page)
04 Oct 2011	TM01	Termination of appointment of Ricardo Luciano Mucci as a director	(1 page)
12 Sep 2011	TM01	Termination of appointment of Nigel Shaw as a director	(1 page)
01 Mar 2011	AP01	Appointment of Nelson Luiz Costa Silva as a director	(2 pages)

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