SAMBA CREATIVE LIMITED

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Company Documents

DateDescription
05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
PURPLE PATCH 14 ROSEBERY AVENUE
LONDON
EC1R 4TD
UNITED KINGDOM

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04/07/134 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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04/07/134 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/07/134 July 2013 STATEMENT OF AFFAIRS/4.19

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25/06/1325 June 2013 DIRECTOR APPOINTED MR RODOLFO MODESTO BASILIO

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM
110 BERGLEN COURT 7 BRANCH ROAD
LONDON
E14 7JX
UNITED KINGDOM

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/12/125 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
C/O ALEXANDRE GAVINHO
COUNTY HOUSE 14 HATTON GARDEN
LONDON
EC1N 8AT
UNITED KINGDOM

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLINA URIBE

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28/11/1128 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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10/11/1110 November 2011 DIRECTOR APPOINTED MRS CAROLINA URIBE

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM
63 LOVERIDGE ROAD
LONDON
CAMDEN
NW6 2DR

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27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR CONRADO MALERBA

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE CRISOSTOMO GAVINHO / 06/04/2011

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07/01/117 January 2011 Annual return made up to 8 November 2010 with full list of shareholders

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17/04/1017 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/12/0914 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CONRADO GALVES MALERBA / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE CRISOSTOMO GAVINHO / 14/12/2009

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11/06/0911 June 2009 31/03/09 TOTAL EXEMPTION FULL

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06/05/096 May 2009 PREVSHO FROM 31/08/2009 TO 31/03/2009

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CONRADO MALERBA / 05/05/2009

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE GAVINHO / 05/05/2009

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10/11/0810 November 2008 DIRECTOR APPOINTED MR CONRADO GALVES MALERBA

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10/11/0810 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 APPOINTMENT TERMINATED DIRECTOR SAULO JAMARIQUELI

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
3B BRAMSHILL ROAD
LONDON
NW10 8AE

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01/08/081 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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