INTERBRAZIL LIMITED

Company number 06052151 ·

Dissolved

43 filings

Date Filing
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Feb 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Mar 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM · UNIT A2 PRECISION BUSINESS CENTRE · MASONS ROAD · STRATFORD-UPON-AVON · WARWICKSHIRE · CV37 9NU View document
10 Mar 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Feb 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Sep 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM · 3 WHITEHILL FARM · ALDERMINSTER · STRATFORD-UPON-AVON · WARWICKSHIRE · CV37 8BW · ENGLAND View document
10 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CASPER KROGH OLESEN / 05/09/2013 View document
10 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CASPER KROGH OLESEN / 05/09/2013 View document
8 Mar 2013 SAIL ADDRESS CREATED View document
8 Mar 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
8 Mar 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Sep 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM · UNIT 5 CUTLERS BUSINESS PARK · WOOTTON WAWEN · HENLEY-IN-ARDEN · WEST MIDLANDS · B95 6DJ · UNITED KINGDOM View document
19 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CASPER KROGH OLESEN / 03/09/2012 View document
19 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CASPER KROGH OLESEN / 03/09/2012 View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
16 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 May 2011 APPOINTMENT TERMINATED, SECRETARY CAMILLA HARRISON View document
10 May 2011 SECRETARY APPOINTED MR CASPER KROGH OLESEN View document
10 May 2011 APPOINTMENT TERMINATED, DIRECTOR CAMILLA HARRISON View document
10 Feb 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
23 Sep 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 36 AMIS WAY STRATFORD UPON AVON WARWICKSHIRE CV37 7JF View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CASPER KROGH OLESEN / 21/09/2010 View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA D'ARCY HARRISON / 11/02/2010 View document
11 Feb 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CASPER KROGH OLESEN / 11/02/2010 View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
21 Aug 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009 View document
20 Mar 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
11 Mar 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
22 Jan 2007 DIRECTOR RESIGNED View document
22 Jan 2007 NEW DIRECTOR APPOINTED View document
22 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jan 2007 SECRETARY RESIGNED View document
22 Jan 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: G OFFICE CHANGED 22/01/07 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP View document
15 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document