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GEO G. SANDEMAN SONS & CO., LIMITED

Company number 04222745

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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)
29 Apr 2014 AA Accounts made up to 31 December 2013
10 Oct 2013 TM01 Termination of appointment of Rolando Ribeiro Borges Martins as a director
09 Oct 2013 AP01 Appointment of Rolando Jose Ribeiro Borges Martins as a director
09 Oct 2013 AP01 Appointment of Rolando Jose Ribeiro Borges Martins as a director
09 Oct 2013 TM01 Termination of appointment of Francisco Souto as a director
18 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
04 Apr 2013 AA Accounts made up to 31 December 2012
19 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
12 Apr 2012 AA Accounts made up to 31 December 2011
29 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
16 Mar 2011 AA Accounts made up to 31 December 2010
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2011 CC04 Statement of company's objects
13 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
28 May 2010 MISC Orignial documents contained incorrect company number. Amending 288A
28 May 2010 MISC Incorrect company number entered on original appointment form
17 Mar 2010 AA Accounts made up to 31 December 2009
09 Feb 2010 CH01 Director's details changed for Salvador Da Cunha Guedes on 26 January 2010
09 Feb 2010 CH01 Director's details changed for Pierre Pringuet on 26 January 2010
09 Feb 2010 CH01 Director's details changed for Thierry Billot on 26 January 2010
09 Feb 2010 CH01 Director's details changed for Francisco Jose Garcia De Valadares Souto on 26 January 2010
09 Feb 2010 CH01 Director's details changed for Fernando Da Cunha Guedes on 26 January 2010
30 Jan 2010 CH03 Secretary's details changed for Joao Antunes on 26 January 2010
11 Jan 2010 CERTNM Company name changed portugal venture LIMITED\certificate issued on 11/01/10
  • RES15 ‐ Change company name resolution on 2009-12-22
11 Jan 2010 CONNOT Change of name notice