MOORE STEPHENS LATIN AMERICA LIMITED

Company number 08419636

Date	Type	Description	View / Download
11 Oct 2017	AP01	Appointment of Ruy Gomes Da Silva Filho as a director on 1 January 2017	(3 pages)
11 Oct 2017	TM01	Termination of appointment of Mauricio Esteban Durango Perez as a director on 1 August 2017	(2 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
20 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(4 pages)
26 Jan 2017	TM01	Termination of appointment of Helio Eiji Yamasaki as a director on 1 January 2017	(2 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
18 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
17 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 26 February 2016 no member list	(6 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
27 Apr 2015	AR01	Annual return made up to 26 February 2015 no member list	(6 pages)
27 Apr 2015	AD03	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
10 Jul 2014	AP01	Appointment of Mr Edgard Augusto Jose Perez Henao as a director	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Helio Eiji Yamasaki as a director	(2 pages)
30 May 2014	AR01	Annual return made up to 26 February 2014 no member list	(4 pages)
30 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
30 May 2014	AD02	Register inspection address has been changed	(1 page)
29 May 2014	AP01	Appointment of Valeria Gagliani as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Roberto Cox as a director	(1 page)
28 Jun 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
26 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(23 pages)