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BOZZO BRASIL TRADING LIMITED

Company number 01929043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2019 AP03 Appointment of Mrs Gisele Monique Vergeres as a secretary on 17 September 2019
23 Sep 2019 TM02 Termination of appointment of Antoine Von Deschwanden as a secretary on 5 October 2017
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
09 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
23 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
23 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 10,000
15 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10,000
25 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 10,000
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
08 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
13 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Didier Plantin on 1 October 2009
04 Aug 2009 363a Return made up to 21/07/09; full list of members
26 May 2009 AA Total exemption full accounts made up to 31 December 2008
09 Mar 2009 287 Registered office changed on 09/03/2009 from 90 london street reading berkshire RG1 4SG
16 Oct 2008 AA Full accounts made up to 31 December 2007