LUPO CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KECIA BARKAWI |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RALF BAUMANN |
| 05/02/145 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KECIA BARKAWI / 07/03/2013 |
| 28/02/1328 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 21/12/1221 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 21/02/1221 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUNO SCHWENDINGER |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BAUMANN / 01/07/2011 |
| 02/03/112 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH BAUMANN / 15/07/2010 |
| 01/03/101 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 17/03/0917 March 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 21/01/0921 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH BAUMANN / 01/09/2008 |
| 06/11/086 November 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08 |
| 22/02/0722 February 2007 | S366A DISP HOLDING AGM 20/12/06 |
| 07/01/077 January 2007 | S366A DISP HOLDING AGM 20/12/06 |
| 20/12/0620 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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