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DateDescription
09/06/169 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/05/1612 May 2016 APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO GARCIA-ESPINOSA / 08/11/2014

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO GARCIA-ESPINOSA / 01/09/2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR ANA GUERRERO CEVALLOS

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANA CRISTINA GUERRERO CEVALLOS / 01/03/2010

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO GARCIA-ESPINOSA / 29/05/2012

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANA CRISTINA GUERRERO CEVALLOS / 29/05/2012

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17/11/1117 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/11/1011 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANA CRISTINA GUERRERO CEVALLOS / 28/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO GARCIA-ESPINOSA / 28/06/2010

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/03/1019 March 2010 DIRECTOR APPOINTED ANA CRISTINA GUERRERO CEVALLOS

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO GARCIA-ESPINOSA / 13/11/2009

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23/11/0923 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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01/07/091 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO GARCIA-ESPINOSA / 26/06/2009

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07/11/087 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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