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BOZAS INTERNATIONAL LIMITED

Company number 02943802

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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)
22 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,295
17 Mar 2016 AP01 Appointment of Ms Joanna Melverley Richmond as a director on 4 March 2016
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 1,295
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 1,277
15 Mar 2016 SH08 Change of share class name or designation
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2016 AD01 Registered office address changed from , Pound Pill Farm 7 Lypiatt Road, Corsham, Wiltshire, SN13 9JB to 65 st Mary Street Chippenham Wiltshire SN15 3JF on 10 March 2016
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jan 2015 CH01 Director's details changed for Robert George Bozas on 20 January 2015
11 Nov 2014 CH03 Secretary's details changed for Robert George Bozas on 11 November 2014
11 Nov 2014 CH01 Director's details changed for Robert George Bozas on 11 November 2014
11 Nov 2014 AD01 Registered office address changed from , Box Mill Mill Lane, Box, Corsham, Wiltshire, SN13 8PL to 65 st Mary Street Chippenham Wiltshire SN15 3JF on 11 November 2014
18 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Nov 2012 AD01 Registered office address changed from , Henley Wood, Henley Lane, Box, Corsham Wiltshire, SN13 8BZ on 7 November 2012
10 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
26 Aug 2011 TM01 Termination of appointment of Darren Vaz as a director
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders