JETSET GROUP HOLDING (BRAZIL) LIMITED

Company number 04879656

Date	Type	Description	View / Download
04 Feb 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
21 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
21 Jan 2016	TM01	Termination of appointment of Joyce Walter as a director on 18 December 2015	(1 page)
21 Jan 2016	AP01	Appointment of Alistair Kenton Jarvis as a director on 20 January 2016	(2 pages)
23 Oct 2015	CERTNM	Company name changed laterooms group holding (brazil) LIMITED\certificate issued on 23/10/15 RES15 ‐ Change company name resolution on 2015-10-15	(2 pages)
23 Oct 2015	CONNOT	Change of name notice	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Jesper with-Fogstrup as a director on 25 September 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Joan Vila Bosch as a director on 25 September 2015	(1 page)
25 Sep 2015	AP01	Appointment of Stephen John Brann as a director on 24 September 2015	(2 pages)
16 Jun 2015	AA	Full accounts made up to 30 September 2014	(8 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 21,953,695	(4 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 21,953,695	(3 pages)
27 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 9,253,695	(4 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 9,253,695	(3 pages)
23 Sep 2013	TM01	Termination of appointment of Andrew John as a director	(1 page)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
27 Feb 2013	TM01	Termination of appointment of Christopher Morris as a director	(1 page)
27 Feb 2013	AP01	Appointment of Mr Jesper with-Fogstrup as a director	(2 pages)
19 Feb 2013	AA	Full accounts made up to 30 September 2012	(8 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 7,750,634	(4 pages)
03 Aug 2012	AP01	Appointment of Joan Vila Bosch as a director	(2 pages)
13 Jul 2012	AP01	Appointment of Christopher Paul Morris as a director	(2 pages)
09 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
05 Jul 2012	CERTNM	Company name changed air 2000 LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-07-02	(2 pages)