ACTION FOR BRAZIL'S CHILDREN TRUST

Company number 03489665

Date	Type	Description	View / Download
02 Jun 2015	CH01	Director's details changed for Maria Das Gracazs Fernandes Cardoso Fish on 2 June 2015	(2 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
19 May 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
18 May 2015	AP03	Appointment of Mr Paul Campbell as a secretary on 8 May 2015	(2 pages)
18 May 2015	AP01	Appointment of Mr Sirmad Shafique as a director on 8 May 2015	(2 pages)
18 May 2015	AP01	Appointment of Lucretia Hudson-Garber as a director on 8 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Peter Van Veen as a director on 8 May 2015	(1 page)
08 May 2015	TM02	Termination of appointment of Katrina Dick as a secretary on 8 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Annemarie Elsom as a director on 8 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Jimena Celina Valeria Gomez-Paratcha as a director on 8 May 2015	(1 page)
08 May 2015	AD01	Registered office address changed from Abc Trust 1 Creed Court 5 Ludgate Hill London EC4M 7AA England to 23 Hand Court Hand Court London WC1V 6JF on 8 May 2015	(1 page)
04 Feb 2015	AD01	Registered office address changed from Unit 108 164/180 Linton House Union Street London SE1 0LH to Abc Trust 1 Creed Court 5 Ludgate Hill London EC4M 7AA on 4 February 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 7 January 2015 no member list	(7 pages)
06 Sep 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
29 Jan 2014	AP01	Appointment of Miss Annemarie Elsom as a director	(2 pages)
16 Jan 2014	AR01	Annual return made up to 7 January 2014 no member list	(6 pages)
10 Jan 2014	TM01	Termination of appointment of Flavio Cury as a director	(1 page)
21 Aug 2013	AA	Full accounts made up to 31 March 2013	(26 pages)
19 Jun 2013	TM01	Termination of appointment of Rory White as a director	(1 page)
29 Jan 2013	AR01	Annual return made up to 7 January 2013 no member list	(8 pages)
21 Dec 2012	AP01	Appointment of Mr Flavio Cury as a director	(2 pages)
20 Dec 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
20 Dec 2012	AD01	Registered office address changed from 91 Tabernacle Street London EC2A 4JN on 20 December 2012	(1 page)
19 Dec 2012	TM01	Termination of appointment of Graeme Hutchinson as a director	(1 page)
19 Dec 2012	AP01	Appointment of Mr Peter Van Veen as a director	(2 pages)