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Company number 08825817

Date	Type	Description	View / Download
23 Feb 2015	TM02	Termination of appointment of Clara Amaral Mascarenhas Pedro as a secretary on 23 February 2015	(1 page)
23 Feb 2015	TM02	Termination of appointment of Clara Amaral Mascarenhas Pedro as a secretary on 23 February 2015	(1 page)
19 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1	(4 pages)
19 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(4 pages)
19 Jan 2015	AP01	Appointment of Miss Clara Amaral Mascarenhas Pedro as a director on 19 January 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Ana Mascarenhas as a director on 19 January 2015	(1 page)
19 Jan 2015	CH03	Secretary's details changed for Miss Clara Amaral Mascarenhas Pedro on 19 January 2015	(1 page)
23 Oct 2014	AD01	Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY England to 20-22 Wenlock Road London London N1 7GU on 23 October 2014	(1 page)
23 Oct 2014	AP03	Appointment of Miss Clara Amaral Mascarenhas Pedro as a secretary on 23 October 2014	(2 pages)
06 Jan 2014	CH01	Director's details changed for Ana Mascarenhas on 2 January 2014	(2 pages)
06 Jan 2014	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PY England on 6 January 2014	(1 page)
06 Jan 2014	AD01	Registered office address changed from Flat E 36 Hindes Road Harrow Middlesex HA1 1SL United Kingdom on 6 January 2014	(1 page)
24 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)