PARAGUAY ENERGY DISTRIBUCIÓN LIMITED

Company number 00520095

Date	Type	Description	View / Download
30 Jul 2013	AP01	Appointment of Mr Andre Avila Scartezini as a director ANNOTATION Appointment date was removed from the AP01 on 11/09/2013 as it was invalid	(3 pages)
30 Jul 2013	AP01	Appointment of Mr Herbert Luiz De Araujo Guimaraes as a director ANNOTATION Appointment date was removed from the AP01 on 11/09/2013 as it was invalid	(3 pages)
30 Jul 2013	AP01	Appointment of Mrs Jacqueline Castro De Lima Campos as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Jose Amigo as a director	(1 page)
30 Jul 2013	TM01	Termination of appointment of Luiz Costa as a director	(1 page)
30 Jul 2013	TM01	Termination of appointment of Jorge Plaza Fernandez as a director ANNOTATION A second filed TM01 was registered on 06/08/2013	(2 pages)
19 Jul 2013	TM02	Termination of appointment of Daniela Verissimo De Figueiredo as a secretary	(1 page)
18 Jul 2013	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
18 Jul 2013	CH03	Secretary's details changed for Daniela Verissimo De Figueiredo on 17 July 2013	(2 pages)
18 Jul 2013	CH01	Director's details changed for Jorge Antonio Plaza Fernandez on 17 July 2013	(2 pages)
17 Jul 2013	CH01	Director's details changed for Jose Carlos Vilar Amigo on 17 July 2013	(2 pages)
17 Jul 2013	CH01	Director's details changed for Jose Alves De Souza on 17 July 2013	(2 pages)
17 Jul 2013	CH01	Director's details changed for Luiz Octavio De Azevedo Costa on 17 July 2013	(2 pages)
17 Jul 2013	AD01	Registered office address changed from , 53 Davies Street, Mayfair, London, W1K 5JH on 17 July 2013	(1 page)
17 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
17 May 2013	CH01	Director's details changed for Jose Alves De Souza on 1 October 2009	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
20 Jun 2012	AP01	Appointment of Jorge Antonio Plaza Fernandez as a director	(3 pages)
03 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
11 Apr 2012	CH01	Director's details changed for Luiz Octavio De Azevedo Costa on 31 March 2012	(2 pages)
11 Apr 2012	CH03	Secretary's details changed for Daniela Verissimo De Figueiredo on 31 March 2012	(1 page)
05 Apr 2012	AD01	Registered office address changed from , 4th Floor, 20 North Audley Street, London, W1K 6WL on 5 April 2012	(2 pages)
23 Nov 2011	TM02	Termination of appointment of Bassim Djahjah as a secretary	(2 pages)
23 Nov 2011	AP03	Appointment of Daniela Verissimo De Figueiredo as a secretary	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)