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GEMHOLDS BRAZIL LIMITED

Company number 08529618

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2015	CH03	Secretary's details changed for Mrs Jj Williams on 26 January 2015	View PDF Secretary's details changed for Mrs Jj Williams on 26 January 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AP03	Appointment of Mrs Jj Williams as a secretary on 8 October 2014	View PDF Appointment of Mrs Jj Williams as a secretary on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	TM02	Termination of appointment of David Lovett as a secretary on 8 October 2014	View PDF Termination of appointment of David Lovett as a secretary on 8 October 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AP01	Appointment of Mrs Janet Boyce as a director on 7 October 2014	View PDF Appointment of Mrs Janet Boyce as a director on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	View PDF Current accounting period extended from 31 May 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
15 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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