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GRANDWOOD SYSTEMS LTD

Company number 07519516

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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)
29 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-29 GBP 1,000 ANNOTATION Replaced a Replacement AR01 is registered on 11/08/2014 ANNOTATION Replaced a Replacement AR01 is registered on 11/08/2014	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-29 GBP 1,000 ANNOTATION Replaced a Replacement AR01 is registered on 11/08/2014 ANNOTATION Replaced a Replacement AR01 is registered on 11/08/2014 - link opens in a new window - 6 pages (6 pages)
25 Mar 2014	AD01	Registered office address changed from , Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, B3 3QR, United Kingdom on 25 March 2014	View PDF Registered office address changed from , Cornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, B3 3QR, United Kingdom on 25 March 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AP01	Appointment of Mr Youngsam Kim as a director	View PDF Appointment of Mr Youngsam Kim as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AP02	Appointment of Eurointer Ag as a director	View PDF Appointment of Eurointer Ag as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AP04	Appointment of Bridgepoint Ag as a secretary	View PDF Appointment of Bridgepoint Ag as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	TM01	Termination of appointment of Najwa Smaili as a director	View PDF Termination of appointment of Najwa Smaili as a director - link opens in a new window - 1 page (1 page)
25 Mar 2014	TM02	Termination of appointment of B2B Company Secretary Limited as a secretary	View PDF Termination of appointment of B2B Company Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP04	Appointment of B2B Company Secretary Limited as a secretary	View PDF Appointment of B2B Company Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	TM02	Termination of appointment of Administrative Office Limited as a secretary	View PDF Termination of appointment of Administrative Office Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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