TAXIBEAT BRAZIL LIMITED

Company number 08086192

Date	Type	Description	View / Download
10 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,640	(4 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders	(4 pages)
10 Apr 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 December 2013	(1 page)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
22 Jan 2014	TM01	Termination of appointment of Antonios Kapsalis as a director on 6 December 2013	(1 page)
22 Jan 2014	TM01	Termination of appointment of Apostolos Ioannis Apostolakis as a director on 6 December 2013	(1 page)
22 Jan 2014	TM01	Termination of appointment of Foivos Pantazis as a director on 6 December 2013	(1 page)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 1,640	(3 pages)
12 Aug 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(6 pages)
07 Aug 2013	CH01	Director's details changed for Antonios Kapsalis on 27 May 2013	(2 pages)
07 Aug 2013	CH01	Director's details changed for Foivos Pantazis on 27 May 2013	(2 pages)
25 Jul 2013	SH02	Sub-division of shares on 12 July 2013	(5 pages)
24 Jul 2013	AA01	Current accounting period extended from 31 May 2013 to 31 October 2013	(1 page)
13 May 2013	AD01	Registered office address changed from 14 Weller Street London SE1 1QU England on 13 May 2013	(2 pages)
21 Feb 2013	AP01	Appointment of Apostolos Ioannis Apostolakis as a director on 13 February 2013	(3 pages)
21 Feb 2013	AP01	Appointment of Nikolaos Drandakis as a director on 13 February 2013	(3 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
28 May 2012	NEWINC	Incorporation	(45 pages)

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