BRAZAUK LTD

Company number 06397296

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Mr Cleverson Cassel on 27 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Marcelo Sacomori on 27 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Renata Menegat on 27 October 2009	(2 pages)
22 Oct 2009	AD01	Registered office address changed from Hannibal House Elephant & Castle Unit V Seventh Floor London SE1 6TE Uk on 22 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Marcelo Luiz Sacomori on 1 October 2009	(2 pages)
09 Oct 2009	SH01	Statement of capital following an allotment of shares on 8 October 2009 GBP 303,550.00	(2 pages)
07 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
07 Oct 2009	CC02	Notice of removal of restriction on the company's articles	(2 pages)
12 Aug 2009	AA	Total exemption full accounts made up to 31 October 2008	(11 pages)
24 Jun 2009	288a	Secretary appointed marcelo sacomori	(1 page)
24 Jun 2009	288a	Director appointed renata menegat	(1 page)
22 Jun 2009	288b	Appointment terminated director lisiane roncato	(1 page)
22 Jun 2009	288b	Appointment terminated secretary lisiane roncato	(1 page)
28 Oct 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
27 Oct 2008	353	Location of register of members	(1 page)
27 Oct 2008	190	Location of debenture register	(1 page)
27 Oct 2008	287	Registered office changed on 27/10/2008 from unit v seventh floor at hannibal house elephant & castle london SE1 6TE	(1 page)
27 Oct 2008	288c	Director and secretary's change of particulars / lisiane roncato / 22/10/2008	(1 page)
13 Oct 2008	288b	Appointment terminated secretary incorporate secretariat LIMITED	(1 page)
13 Oct 2008	288a	Director appointed secretary lisiane dal bo roncato	(1 page)
13 Oct 2008	288a	Secretary appointed secretary lisiane dal bo roncato	(1 page)
06 Oct 2008	288a	Director appointed mr cleverson cassel	(1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from 72 new bond street mayfair london W1S 1RR	(1 page)
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)