GC IMPSAT HOLDINGS III LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/06/121 June 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAREY |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KRITZMACHER |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCSHANE |
| 20/04/1220 April 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | AUDITOR'S RESIGNATION |
| 07/02/127 February 2012 | AUDITOR'S RESIGNATION |
| 04/11/114 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 5TH FLOOR, 1 LONDON BRIDGE LONDON SE1 9BG |
| 11/02/1111 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR ROBERTO ALONSO / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KRITZMACHER / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY CAREY / 09/02/2010 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/08/0918 August 2009 | SECRETARY APPOINTED MR. NICHOLAS ALEXANDER SPENCE |
| 09/02/099 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MR JOHN ANTHONY KRITZMACHER |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN MANDEVILLE |
| 18/01/0818 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | � NC 1000/5171000 07/0 |
| 01/06/071 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/071 June 2007 | NC INC ALREADY ADJUSTED 07/05/07 |
| 01/06/071 June 2007 | MEMORANDUM OF ASSOCIATION |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 1 LONDON BRIDGE LONDON SE1 9BG |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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