PD' ART LTD.

Company Documents

DateDescription
27/02/1727 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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07/06/167 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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01/06/151 June 2015 DIRECTOR APPOINTED MRS PERLA FABIOLA DUARTE VARGAS

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
3 GREAT WEST ROAD
LONDON
W4 5QJ

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR PERLA DUARTE VARGAS

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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05/06/145 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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20/06/1320 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/06/1223 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/05/1210 May 2012 APPOINTMENT TERMINATED, DIRECTOR SILVIA TAUCHERT

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13/03/1213 March 2012 COMPANY NAME CHANGED LUNA TRAVEL LIMITED
CERTIFICATE ISSUED ON 13/03/12

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13/03/1213 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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12/03/1212 March 2012 APPOINTMENT TERMINATED, SECRETARY SILVIA TAUCHERT

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM
UNIT 4 HOLLES HOUSE OVERTON ROAD
MYATTS FIELDS SOUTH
LONDON
SW9 7JN
UNITED KINGDOM

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR ELIANE DE FREITAS

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12/03/1212 March 2012 DIRECTOR APPOINTED PERLA FABIOLA DUARTE VARGAS

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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07/07/117 July 2011 Annual return made up to 9 May 2011 with full list of shareholders

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13/02/1113 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIANE MOREIRA DE FREITAS / 01/01/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SILVIA DEL CARMEN TAUCHERT / 01/01/2010

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03/08/103 August 2010 Annual return made up to 9 May 2010 with full list of shareholders

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09/07/099 July 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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09/05/089 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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