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LATIN AMERICAN TRADE AND INVESTMENT ASSOCIATION

Company number 07447454

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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)
03 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Mar 2013 AR01 Annual return made up to 22 November 2012 no member list
05 Mar 2013 AP03 Appointment of Mr David Andres Gonzalez as a secretary
05 Mar 2013 TM02 Termination of appointment of Miguens Cristian as a secretary
21 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Sep 2012 CH01 Director's details changed for Ms Johanna Dessine Sanchez Mawkin on 2 September 2012
20 Sep 2012 AP03 Appointment of Miguens Cristian as a secretary
20 Sep 2012 TM02 Termination of appointment of Ramón Abadi Balid as a secretary
31 May 2012 AP01 Appointment of Ms Johanna Dessine Sanchez Mawkin as a director
31 May 2012 TM01 Termination of appointment of Cristian Lopez as a director
31 May 2012 TM01 Termination of appointment of Henning Droege as a director
31 May 2012 AP01 Appointment of Mr Mario Alberto Gonzalez Alvarez as a director
31 May 2012 AP03 Appointment of Mr Ramón Abadi Balid as a secretary
23 Jan 2012 AR01 Annual return made up to 22 November 2011 no member list
20 Jan 2012 TM01 Termination of appointment of Henning Droege as a director
17 Oct 2011 AP01 Appointment of Mr. Henning Andres Droege Perez as a director
17 Oct 2011 TM01 Termination of appointment of Alejandro Almazan as a director
26 Nov 2010 AD01 Registered office address changed from 8 Halkin Street London Greater London SW1X 7WD on 26 November 2010
22 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)