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SOMAX CORPORATION LTD.

Company number 10365393

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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 2017	TM02	Termination of appointment of Guadalupe Mercedes Lema Chiliquinga as a secretary on 16 January 2017	View PDF Termination of appointment of Guadalupe Mercedes Lema Chiliquinga as a secretary on 16 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	TM01	Termination of appointment of Luis Eduardo Proaño Yancha as a director on 16 January 2017	View PDF Termination of appointment of Luis Eduardo Proaño Yancha as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2016	AP01	Appointment of Mrs. Alexandra Meade as a director on 15 December 2016	View PDF Appointment of Mrs. Alexandra Meade as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AD01	Registered office address changed from 5B Sandringham Road London E8 2LR United Kingdom to 133 Higham Road London N17 6NU on 23 December 2016	View PDF Registered office address changed from 5B Sandringham Road London E8 2LR United Kingdom to 133 Higham Road London N17 6NU on 23 December 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-08 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-08 GBP 10,000 - link opens in a new window - 12 pages (12 pages)

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