INFORMAVORES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/01/158 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIZ MOURA NETO / 01/12/2014 |
| 04/07/144 July 2014 | SECOND FILING FOR FORM AP01 |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIZ MOURA NETO / 01/09/2012 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED JOSEPH CARLOS ALLANSON |
| 09/01/149 January 2014 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 09/01/149 January 2014 | DIRECTOR APPOINTED HAKAN JOACHIM WETTERMARK |
| 09/01/149 January 2014 | DIRECTOR APPOINTED SAMUEL JOSEPH FLEISCHMANN |
| 08/01/148 January 2014 | TERMINATE DIR APPOINTMENT |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RAFEAL BROWN |
| 08/01/148 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | TERMINATE DIR APPOINTMENT |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/01/139 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAFEAL EDGAR BROWN / 08/08/2011 |
| 16/02/1116 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 22/03/1022 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/03/1022 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/1012 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM MEANDROS HOUSE 54A BUTE STREET CARDIFF CF10 5AF UNITED KINGDOM |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED RAFEAL EDGAR BROWN |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED JOSE LUIZ MOURA NETO |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTIE |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORRIS |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD NORRIS / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOD / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SUTTIE / 10/12/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOD / 19/07/2009 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT SUTTIE |
| 26/09/0826 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM REGUS HOUSE FALCON DRIVE CARDIFF BAY CARDIFF CF10 4RU |
| 23/09/0823 September 2008 | GBP NC 1000/20000 12/09/07 |
| 25/03/0825 March 2008 | RECON |
| 25/03/0825 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: REGUS HOUSE FALCON DRIVE CARDIFF CARDIFF CF10 4RU |
| 15/10/0715 October 2007 | COMPANY NAME CHANGED MANDACO 527 LIMITED CERTIFICATE ISSUED ON 15/10/07 |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: C/O M&A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB |
| 11/10/0711 October 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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