BB SECURITIES LIMITED

Company Documents

Date	Description
05/06/255 June 2025 New	Director's details changed for Mr Bruno Cesar Da Silva Nunes on 2025-05-23 View Document
09/05/259 May 2025	Full accounts made up to 2024-12-31 View Document
08/10/248 October 2024	Appointment of Mr Bruno Cesar Da Silva Nunes as a director on 2024-09-26 View Document
04/10/244 October 2024	Confirmation statement made on 2024-09-24 with no updates View Document
30/08/2430 August 2024	Appointment of Mr Juliano Marcatto De Abreu as a director on 2024-08-27 View Document
30/08/2430 August 2024	Termination of appointment of Rodrigo Da Rocha Vollet as a director on 2024-08-27 View Document
21/05/2421 May 2024	Full accounts made up to 2023-12-31 View Document
09/10/239 October 2023	Appointment of Mr Joao Francisco Fruet Junior as a director on 2023-10-06 View Document
09/10/239 October 2023	Director's details changed for Mr Felipe Falssi on 2023-10-01 View Document
09/10/239 October 2023	Termination of appointment of Francisco Augusto Lassalvia as a director on 2023-10-06 View Document
06/10/236 October 2023	Confirmation statement made on 2023-09-24 with no updates View Document
07/09/237 September 2023	Appointment of Mr Rodrigo Da Rocha Vollet as a director on 2023-07-03 View Document
24/07/2324 July 2023	Registered office address changed from 4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER to 280 Bishopsgate London EC2M 4AG on 2023-07-24 View Document
31/05/2331 May 2023	Full accounts made up to 2022-12-31 View Document
09/03/239 March 2023	Termination of appointment of Jayme Pinto Junior as a director on 2023-03-02 View Document
28/09/2228 September 2022	Confirmation statement made on 2022-09-24 with no updates View Document
13/05/2213 May 2022	Termination of appointment of Mauricio Vieira Itagyba Borges as a director on 2022-05-04 View Document
04/03/224 March 2022	Termination of appointment of Gerson Eduardo De Oliveira as a director on 2022-03-03 View Document
02/11/212 November 2021	Termination of appointment of Mauricio Nogueira as a director on 2021-11-01 View Document
24/09/2124 September 2021	Confirmation statement made on 2021-09-24 with no updates View Document
05/08/215 August 2021	Appointment of Mr Julio Cesar Vezzaro as a director on 2021-07-20 View Document
15/07/2115 July 2021	Full accounts made up to 2020-12-31 View Document
01/07/211 July 2021	Termination of appointment of Aroldo Salgado De Medeiros Filho as a director on 2021-06-30 View Document
30/07/2030 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
27/07/2027 July 2020	APPOINTMENT TERMINATED, DIRECTOR JOAO CICARINI JUNIOR View Document
27/02/2027 February 2020	DIRECTOR APPOINTED MR MAURICIO NOGUEIRA View Document
16/01/2016 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK DA COSTA BREYER / 16/01/2020 View Document
16/01/2016 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIANO MARCATTO DE ABREU / 16/01/2020 View Document
16/01/2016 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JAYME PINTO JUNIOR / 16/01/2020 View Document
15/01/2015 January 2020	DIRECTOR APPOINTED MR JULIANO MARCATTO DE ABREU View Document
15/01/2015 January 2020	DIRECTOR APPOINTED MR JAYME PINTO JUNIOR View Document
15/01/2015 January 2020	DIRECTOR APPOINTED MR ERIK DA COSTA BREYER View Document
24/10/1924 October 2019	DIRECTOR APPOINTED MR GERSON EDUARDO DE OLIVEIRA View Document
04/10/194 October 2019	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES View Document
03/10/193 October 2019	DIRECTOR APPOINTED MR AROLDO SALGADO DE MEDEIROS FILHO View Document
17/09/1917 September 2019	APPOINTMENT TERMINATED, DIRECTOR FABIANO FONTES View Document
23/08/1923 August 2019	APPOINTMENT TERMINATED, DIRECTOR CARLOS DA COSTA ANDRE View Document
13/08/1913 August 2019	SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View Document
13/08/1913 August 2019	SAIL ADDRESS CHANGED FROM: 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM View Document
08/08/198 August 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View Document
06/08/196 August 2019	APPOINTMENT TERMINATED, DIRECTOR LEONARDO SILVA DE LOYOLA REIS View Document
04/07/194 July 2019	APPOINTMENT TERMINATED, DIRECTOR FERNANDO CAMPOS View Document
20/05/1920 May 2019	APPOINTMENT TERMINATED, DIRECTOR ADMILSON MONTEIRO GARCIA View Document
30/04/1930 April 2019	APPOINTMENT TERMINATED, DIRECTOR BORIS SKULCZUK View Document
25/03/1925 March 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
07/02/197 February 2019	APPOINTMENT TERMINATED, DIRECTOR MARCIO MORAL View Document
10/01/1910 January 2019	APPOINTMENT TERMINATED, DIRECTOR CARLOS BONETTI View Document
09/01/199 January 2019	SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND View Document
16/11/1816 November 2018	DIRECTOR APPOINTED MR. JOAO DOMINGOS CICARINI JUNIOR View Document
22/10/1822 October 2018	PSC'S CHANGE OF PARTICULARS / THE FEDERAL GOVERNMENT OF BRAZIL / 06/04/2016 View Document
22/10/1822 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ADMILSON MONTEIRO GARCIA / 03/09/2018 View Document
22/10/1822 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDO SILVA DE LOYOLA REIS / 06/10/2018 View Document
22/10/1822 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR. CARLOS RENATO BONETTI / 11/04/2016 View Document
22/10/1822 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR. FERNANDO FLORENCIO CAMPOS / 15/12/2016 View Document
18/10/1818 October 2018	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES View Document
19/04/1819 April 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR SELMA DA SILVA View Document
05/10/175 October 2017	CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View Document
19/05/1719 May 2017	REGISTRATION OF A CHARGE / CHARGE CODE 028568910001 View Document
13/04/1713 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. CARLOS RENATO BONETTI / 13/04/2016 View Document
29/03/1729 March 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
07/03/177 March 2017	COMPANY NAME CHANGED B B SECURITIES LIMITED CERTIFICATE ISSUED ON 07/03/17 View Document
28/02/1728 February 2017	DIRECTOR APPOINTED MR. CARLOS JOSE DA COSTA ANDRE View Document
24/01/1724 January 2017	APPOINTMENT TERMINATED, DIRECTOR MARCIO FERREIRA View Document
23/01/1723 January 2017	DIRECTOR APPOINTED MR. FABIANO MACANHAN FONTES View Document
15/12/1615 December 2016	DIRECTOR APPOINTED MR. FERNANDO FLORENCIO CAMPOS View Document
04/11/164 November 2016	APPOINTMENT TERMINATED, DIRECTOR WILSA FIGUEIREDO View Document
10/10/1610 October 2016	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View Document
26/07/1626 July 2016	APPOINTMENT TERMINATED, DIRECTOR SANDRO KOHLER MARCONDES View Document
11/05/1611 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
13/04/1613 April 2016	DIRECTOR APPOINTED MR. CARLOS RENATO BONETTI View Document
02/02/162 February 2016	DIRECTOR APPOINTED MR MARCIO HAMILTON FERREIRA View Document
25/01/1625 January 2016	DIRECTOR APPOINTED MS WILSA FIGUEIREDO View Document
14/01/1614 January 2016	AUDITOR'S RESIGNATION View Document
11/01/1611 January 2016	AUDITOR'S RESIGNATION View Document
30/11/1530 November 2015	APPOINTMENT TERMINATED, DIRECTOR CARLOS TAKAHASHI View Document
30/11/1530 November 2015	APPOINTMENT TERMINATED, DIRECTOR IVES FULBER View Document
24/11/1524 November 2015	DIRECTOR APPOINTED MR MARCIO LUIZ MORAL View Document
23/11/1523 November 2015	DIRECTOR APPOINTED MR ADMILSON MONTEIRO GARCIA View Document
27/10/1527 October 2015	APPOINTMENT TERMINATED, DIRECTOR VINICIUS BALBINO BOUHID View Document
01/10/151 October 2015	Annual return made up to 24 September 2015 with full list of shareholders View Document
30/09/1530 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / BORIS SKULCZUK / 01/09/2015 View Document
17/09/1517 September 2015	DIRECTOR APPOINTED MR LEONARDO SILVA DE LOYOLA REIS View Document
17/09/1517 September 2015	APPOINTMENT TERMINATED, DIRECTOR EDSON DA COSTA View Document
17/03/1517 March 2015	APPOINTMENT TERMINATED, DIRECTOR JOSE COELHO View Document
25/02/1525 February 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
26/01/1526 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / IVES CEZAR FULBER / 10/04/2012 View Document
26/01/1526 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. CARLOS MASSARU TAKAHASHI / 21/05/2010 View Document
26/01/1526 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / BORIS SKULCZUK / 21/05/2010 View Document
26/01/1526 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOSE MAURICIO PEREIRA COELHO / 16/10/2009 View Document
26/01/1526 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / VINICIUS BALBINO BOUHID / 04/11/2013 View Document
12/01/1512 January 2015	AUDITOR'S RESIGNATION View Document
07/10/147 October 2014	Annual return made up to 24 September 2014 with full list of shareholders View Document
06/10/146 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / IVES CEZAR FULBER / 23/09/2014 View Document
06/10/146 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR EDSON ROGERIO DA COSTA / 23/09/2014 View Document
06/10/146 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SANDRO KOHLER MARCONDES / 23/09/2014 View Document
06/10/146 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOSE MAURICIO PEREIRA COELHO / 23/09/2014 View Document
20/08/1420 August 2014	DIRECTOR APPOINTED MR SANDRO KOHLER MARCONDES View Document
20/08/1420 August 2014	DIRECTOR APPOINTED MR EDSON ROGERIO DA COSTA View Document
16/08/1416 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
23/07/1423 July 2014	APPOINTMENT TERMINATED, DIRECTOR OSVALDO DE SALLES GUERRA CERVI View Document
23/07/1423 July 2014	APPOINTMENT TERMINATED, DIRECTOR EDUARDO NASCIMENTO View Document
23/07/1423 July 2014	APPOINTMENT TERMINATED, DIRECTOR ADMILSON MONTEIRO GARCIA View Document
23/07/1423 July 2014	APPOINTMENT TERMINATED, DIRECTOR ANTONIO MAURANO View Document
23/07/1423 July 2014	APPOINTMENT TERMINATED, DIRECTOR ANTONIO LIMA View Document
23/07/1423 July 2014	APPOINTMENT TERMINATED, DIRECTOR RENATO BEZERRA DOS SANTOS View Document
18/06/1418 June 2014	DIRECTOR APPOINTED VINICIUS BALBINO BOUHID View Document
18/06/1418 June 2014	DIRECTOR APPOINTED MS. SELMA CRISTINA DA SILVA View Document
06/11/136 November 2013	Annual return made up to 24 September 2013 with full list of shareholders View Document
06/11/136 November 2013	SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE ENGLAND View Document
14/10/1314 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR. ADMILSON MONTEIRO GARCIA / 23/09/2012 View Document
16/09/1316 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/10/1210 October 2012	Annual return made up to 24 September 2012 with full list of shareholders View Document
22/05/1222 May 2012	DIRECTOR APPOINTED OSVALDO DE SALLES GUERRA CERVI View Document
22/05/1222 May 2012	DIRECTOR APPOINTED ANTONIO MAURICIO MAURANO View Document
22/05/1222 May 2012	DIRECTOR APPOINTED IVES CEZAR FULBER View Document
04/05/124 May 2012	APPOINTMENT TERMINATED, DIRECTOR PAULO ROBERTO EVANGELISTA DE LIMA View Document
04/05/124 May 2012	APPOINTMENT TERMINATED, DIRECTOR SANDRO MARCONDES View Document
01/05/121 May 2012	APPOINTMENT TERMINATED, DIRECTOR MARCIO HAMILTON FERREIRA View Document
14/03/1214 March 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
23/11/1123 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CARLOS BIZZO LIMA / 01/11/2011 View Document
16/11/1116 November 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/11/1111 November 2011	APPOINTMENT TERMINATED, DIRECTOR RENE SANDA View Document
19/10/1119 October 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
19/10/1119 October 2011	REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 4TH FLOOR PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2 1ER View Document
19/10/1119 October 2011	Annual return made up to 24 September 2011 with full list of shareholders View Document
03/10/113 October 2011	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View Document
01/08/111 August 2011	DIRECTOR APPOINTED RENATO BEZERRA DOS SANTOS View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR LEONARDO REIS View Document
23/12/1023 December 2010	DIRECTOR APPOINTED BORIS SKULCZUK View Document
15/11/1015 November 2010	DIRECTOR APPOINTED MR. PAULO ROBERTO EVANGELISTA DE LIMA View Document
15/11/1015 November 2010	DIRECTOR APPOINTED MR. MARCIO HAMILTON FERREIRA View Document
08/11/108 November 2010	DIRECTOR APPOINTED MR. CARLOS MASSARU TAKAHASHI View Document
08/11/108 November 2010	DIRECTOR APPOINTED MR. ADMILSON MONTEIRO GARCIA View Document
08/11/108 November 2010	DIRECTOR APPOINTED MR. CARLOS MASSARU TAKAHASHI View Document
08/11/108 November 2010	Annual return made up to 24 September 2010 with full list of shareholders View Document

08/11/108 November 2010	DIRECTOR APPOINTED MR. CARLOS MASSARU TAKAHASHI View Document
26/05/1026 May 2010	REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 7TH FLOOR 16 ST MARTINS LE GRAND LONDON EC1A 4NA View Document
16/03/1016 March 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
05/03/105 March 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
01/03/101 March 2010	SAIL ADDRESS CREATED View Document
11/11/0911 November 2009	APPOINTMENT TERMINATED, DIRECTOR JOAO FILHO View Document
06/11/096 November 2009	DIRECTOR APPOINTED JOAO AYRES RABELLO FILHO View Document
06/11/096 November 2009	DIRECTOR APPOINTED JOSE MAURICIO PEREIRA COELHO View Document
29/10/0929 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
30/09/0930 September 2009	RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS View Document
30/09/0930 September 2009	APPOINTMENT TERMINATED DIRECTOR ALLAN TOLEDO View Document
30/09/0930 September 2009	APPOINTMENT TERMINATED DIRECTOR OSANAN BARROS FILHO View Document
30/09/0930 September 2009	APPOINTMENT TERMINATED DIRECTOR FRANCISCO DUDA View Document
30/09/0930 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO REIS / 24/09/2009 View Document
30/09/0930 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO NASCIMENTO / 24/09/2009 View Document
30/09/0930 September 2009	DIRECTOR APPOINTED ANTONIO CARLOS BIZZO LIMA View Document
17/09/0917 September 2009	SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
17/09/0917 September 2009	APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED View Document
30/07/0930 July 2009	APPOINTMENT TERMINATED DIRECTOR ALBERTO NETTO View Document
16/10/0816 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
13/10/0813 October 2008	APPOINTMENT TERMINATED DIRECTOR HOSMIDIO SOARES View Document
13/10/0813 October 2008	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View Document
29/08/0829 August 2008	DIRECTOR APPOINTED LEONARDO SILVA DE LOYOLA REIS View Document
08/08/088 August 2008	DIRECTOR APPOINTED FRANCISCO CLAUDIO DUDA View Document
07/05/087 May 2008	DIRECTOR APPOINTED ALLAN SIMOES TOLEDO View Document
07/05/087 May 2008	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View Document
06/05/086 May 2008	DIRECTOR APPOINTED ALBERTO MONTEIRO DE QUEIROZ NETTO View Document
15/04/0815 April 2008	APPOINTMENT TERMINATED DIRECTOR NELSON AUGUSTO View Document
08/04/088 April 2008	APPOINTMENT TERMINATED DIRECTOR MARIA FRANCA View Document
08/04/088 April 2008	APPOINTMENT TERMINATED DIRECTOR AUGUSTO PINHEIRO View Document
08/04/088 April 2008	APPOINTMENT TERMINATED DIRECTOR CARLOS ANDRE View Document
02/10/072 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
27/03/0727 March 2007	NEW DIRECTOR APPOINTED View Document
24/11/0624 November 2006	NEW DIRECTOR APPOINTED View Document
26/10/0626 October 2006	NEW DIRECTOR APPOINTED View Document
20/10/0620 October 2006	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View Document
28/09/0628 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
21/09/0621 September 2006	DIRECTOR RESIGNED View Document
01/09/061 September 2006	DIRECTOR RESIGNED View Document
05/05/065 May 2006	NEW DIRECTOR APPOINTED View Document
27/03/0627 March 2006	NEW DIRECTOR APPOINTED View Document
11/11/0511 November 2005	NEW DIRECTOR APPOINTED View Document
11/11/0511 November 2005	NEW DIRECTOR APPOINTED View Document
11/11/0511 November 2005	NEW DIRECTOR APPOINTED View Document
03/11/053 November 2005	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View Document
25/07/0525 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
30/09/0430 September 2004	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View Document
17/05/0417 May 2004	DIRECTOR RESIGNED View Document
17/05/0417 May 2004	DIRECTOR RESIGNED View Document
17/05/0417 May 2004	NEW DIRECTOR APPOINTED View Document
17/05/0417 May 2004	NEW DIRECTOR APPOINTED View Document
17/05/0417 May 2004	NEW DIRECTOR APPOINTED View Document
02/03/042 March 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
27/10/0327 October 2003	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View Document
22/10/0322 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
22/10/0322 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
13/10/0313 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
01/10/031 October 2003	LOCATION OF REGISTER OF MEMBERS View Document
17/09/0317 September 2003	SECRETARY'S PARTICULARS CHANGED View Document
09/09/039 September 2003	NEW DIRECTOR APPOINTED View Document
29/07/0329 July 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/05/0317 May 2003	DIRECTOR RESIGNED View Document
17/05/0317 May 2003	DIRECTOR RESIGNED View Document
17/05/0317 May 2003	NEW DIRECTOR APPOINTED View Document
26/02/0326 February 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/11/0216 November 2002	NEW DIRECTOR APPOINTED View Document
16/11/0216 November 2002	DIRECTOR RESIGNED View Document
16/10/0216 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
16/10/0216 October 2002	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View Document
12/07/0212 July 2002	NEW DIRECTOR APPOINTED View Document
12/07/0212 July 2002	NEW DIRECTOR APPOINTED View Document
12/12/0112 December 2001	NEW DIRECTOR APPOINTED View Document
01/10/011 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
01/10/011 October 2001	RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View Document
07/08/017 August 2001	DIRECTOR RESIGNED View Document
07/08/017 August 2001	DIRECTOR RESIGNED View Document
10/10/0010 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
28/09/0028 September 2000	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View Document
04/07/004 July 2000	DIRECTOR RESIGNED View Document
04/07/004 July 2000	NEW DIRECTOR APPOINTED View Document
11/02/0011 February 2000	RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS; AMEND View Document
08/02/008 February 2000	RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS View Document
08/02/008 February 2000	NEW DIRECTOR APPOINTED View Document
10/12/9910 December 1999	DIRECTOR RESIGNED View Document
22/10/9922 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
13/08/9913 August 1999	NEW DIRECTOR APPOINTED View Document
13/08/9913 August 1999	DIRECTOR'S PARTICULARS CHANGED View Document
13/08/9913 August 1999	NEW DIRECTOR APPOINTED View Document
19/03/9919 March 1999	DIRECTOR RESIGNED View Document
19/03/9919 March 1999	DIRECTOR RESIGNED View Document
19/03/9919 March 1999	DIRECTOR RESIGNED View Document
19/03/9919 March 1999	DIRECTOR RESIGNED View Document
10/03/9910 March 1999	DIRECTOR RESIGNED View Document
15/02/9915 February 1999	REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 10 ALDERSGATE STREET LONDON EC1A 4HJ View Document
10/11/9810 November 1998	DIRECTOR RESIGNED View Document
10/11/9810 November 1998	NEW DIRECTOR APPOINTED View Document
20/10/9820 October 1998	RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS View Document
23/09/9823 September 1998	DIRECTOR RESIGNED View Document
23/09/9823 September 1998	DIRECTOR'S PARTICULARS CHANGED View Document
07/09/987 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
27/11/9727 November 1997	NEW DIRECTOR APPOINTED View Document
21/10/9721 October 1997	RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS View Document
17/04/9717 April 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
10/01/9710 January 1997	SECRETARY'S PARTICULARS CHANGED View Document
12/11/9612 November 1996	RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS View Document
11/11/9611 November 1996	NEW DIRECTOR APPOINTED View Document
03/11/963 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
19/10/9619 October 1996	DIRECTOR RESIGNED View Document
19/03/9619 March 1996	NEW DIRECTOR APPOINTED View Document
19/03/9619 March 1996	NEW DIRECTOR APPOINTED View Document
19/03/9619 March 1996	NEW DIRECTOR APPOINTED View Document
19/03/9619 March 1996	RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS View Document
19/03/9619 March 1996	NEW DIRECTOR APPOINTED View Document
11/01/9611 January 1996	DIRECTOR RESIGNED View Document
11/01/9611 January 1996	DIRECTOR RESIGNED View Document
11/01/9611 January 1996	DIRECTOR RESIGNED View Document
11/01/9611 January 1996	DIRECTOR RESIGNED View Document
14/06/9514 June 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
13/06/9513 June 1995	REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 34 KING STREET LONDON EC2V 8ES View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
25/10/9425 October 1994	RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS View Document
17/05/9417 May 1994	NEW DIRECTOR APPOINTED View Document
17/05/9417 May 1994	NEW DIRECTOR APPOINTED View Document
17/05/9417 May 1994	NEW DIRECTOR APPOINTED View Document
17/05/9417 May 1994	NEW DIRECTOR APPOINTED View Document
21/03/9421 March 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
21/03/9421 March 1994	US$ NC 100/22500000 14/03/94 View Document
21/03/9421 March 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/94 View Document
21/03/9421 March 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/03/9421 March 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/03/9421 March 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/03/9421 March 1994	NEW DIRECTOR APPOINTED View Document
21/03/9421 March 1994	REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View Document
21/03/9421 March 1994	ADOPT MEM AND ARTS 14/03/94 View Document
16/12/9316 December 1993	COMPANY NAME CHANGED CAMBERMIST LIMITED CERTIFICATE ISSUED ON 17/12/93 View Document
24/09/9324 September 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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