LUPO CONSULTING LTD.

Company Documents

DateDescription
02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR KECIA BARKAWI

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02/04/152 April 2015 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED

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22/12/1422 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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11/11/1411 November 2014 31/05/14 TOTAL EXEMPTION FULL

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR RALF BAUMANN

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05/02/145 February 2014 31/05/13 TOTAL EXEMPTION FULL

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20/12/1320 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / KECIA BARKAWI / 07/03/2013

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28/02/1328 February 2013 31/05/12 TOTAL EXEMPTION FULL

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21/12/1221 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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21/02/1221 February 2012 31/05/11 TOTAL EXEMPTION FULL

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20/12/1120 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR BRUNO SCHWENDINGER

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BAUMANN / 01/07/2011

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02/03/112 March 2011 31/05/10 TOTAL EXEMPTION FULL

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14/01/1114 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH BAUMANN / 15/07/2010

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01/03/101 March 2010 31/05/09 TOTAL EXEMPTION FULL

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21/12/0921 December 2009 Annual return made up to 20 December 2009 with full list of shareholders

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17/03/0917 March 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED

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17/03/0917 March 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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21/01/0921 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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16/01/0916 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH BAUMANN / 01/09/2008

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06/11/086 November 2008 31/05/08 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08

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22/02/0722 February 2007 S366A DISP HOLDING AGM 20/12/06

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07/01/077 January 2007 S366A DISP HOLDING AGM 20/12/06

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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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