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GATES TREASURY (BRAZILIAN REAL) LIMITED

Company number 06529492

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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)
21 Jul 2011 CH01 Director's details changed for Nicolas Paul Wilkinson on 15 October 2010
19 Jul 2011 CH01 Director's details changed for Nicolas Paul Wilkinson on 1 October 2010
07 Jul 2011 AD01 Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011
04 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
21 Jan 2011 AP03 Appointment of Michael John Hopster as a secretary
21 Jan 2011 TM02 Termination of appointment of Denise Burton as a secretary
02 Oct 2010 AA Accounts for a dormant company made up to 2 January 2010
18 May 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
04 Nov 2009 AP01 Appointment of Margaret Nicholson as a director
03 Nov 2009 AA Accounts for a dormant company made up to 3 January 2009
29 Oct 2009 AA01 Previous accounting period shortened from 31 March 2009 to 31 December 2008
30 Apr 2009 363a Return made up to 11/03/09; full list of members
03 Apr 2009 288c Director's change of particulars / paul wilkinson / 09/05/2008
22 Aug 2008 288a Director appointed stuart john anderson
22 Aug 2008 288a Director appointed colin james codling
09 Jul 2008 288b Appointment terminated director richard marchant
09 Jul 2008 288a Director appointed julia shaw
22 May 2008 288a Secretary appointed denise patricia burton
19 May 2008 287 Registered office changed on 19/05/2008 from 21 holborn viaduct london EC1A 2DY united kingdom
19 May 2008 288b Appointment terminated secretary sisec LIMITED
19 May 2008 288b Appointment terminated director loviting LIMITED
19 May 2008 288b Appointment terminated director serjeants' inn nominees LIMITED
19 May 2008 288a Director appointed richard marchant
19 May 2008 288a Director appointed paul wilkinson
19 May 2008 288a Director appointed mark smith