TERRAMUNDO LIMITED
Company number 05871473 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 May 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 1 Apr 2015 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED SVEN JOSEF MOLLET | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED BERT JEF DEVRIENDT | View document |
| 17 Feb 2015 | FIRST GAZETTE | View document |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GENE BARRY WILSON / 24/11/2014 | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER | View document |
| 25 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 14 Jul 2014 | TERMINATE SEC APPOINTMENT | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Aug 2013 | DIRECTOR APPOINTED DR STEWART JOHN RODNEY DAVIES | View document |
| 6 Aug 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 8 Jul 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Jul 2013 | SAIL ADDRESS CHANGED FROM: · TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR · 9 CLOAK LANE · LONDON · EC4R 2RU · ENGLAND | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKLER | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 14 Nov 2011 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED JAMES MICHAEL MCNEILLY | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROOSE | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 26 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 13 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Jan 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | View document |
| 19 Jan 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHBY | View document |
| 1 Sep 2010 | DIRECTOR APPOINTED RICHARD ALLEN | View document |
| 21 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GENE BARRY WILSON / 01/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BLACKLER / 01/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID CANWELL / 01/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BLACKLER / 01/10/2009 | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 6 Aug 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2006 | DIRECTOR RESIGNED | View document |
| 21 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 21 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |