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ECOGRASS LIMITED

Company number 07754336

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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 Sep 2013	CH01	Director's details changed for Maria Cola on 26 August 2013	View PDF Director's details changed for Maria Cola on 26 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
20 Nov 2012	CERTNM	Company name changed the pazourous LTD\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-14 NM01 ‐ Change of name by resolution	View PDF Company name changed the pazourous LTD\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	TM01	Termination of appointment of Michael Pazourou as a director	View PDF Termination of appointment of Michael Pazourou as a director - link opens in a new window - 1 page (1 page)
20 Nov 2012	TM01	Termination of appointment of Christafora Pazourou as a director	View PDF Termination of appointment of Christafora Pazourou as a director - link opens in a new window - 1 page (1 page)
20 Nov 2012	AP01	Appointment of Michael Mina Pazourou as a director	View PDF Appointment of Michael Mina Pazourou as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AP01	Appointment of Maria Cola as a director	View PDF Appointment of Maria Cola as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AD01	Registered office address changed from 63 Fosse Way Syston, Leicestershire LE7 1NF United Kingdom on 25 September 2012	View PDF Registered office address changed from 63 Fosse Way Syston, Leicestershire LE7 1NF United Kingdom on 25 September 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	CH04	Secretary's details changed for Mountseal Uk Limited on 26 August 2012	View PDF Secretary's details changed for Mountseal Uk Limited on 26 August 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AP04	Appointment of Mountseal Uk Limited as a secretary	View PDF Appointment of Mountseal Uk Limited as a secretary - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AP01	Appointment of Michael Pazourou as a director	View PDF Appointment of Michael Pazourou as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AP01	Appointment of Christafora Pazourou as a director	View PDF Appointment of Christafora Pazourou as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
26 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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