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GROZ (EUROPE) LTD

Company number 07972106

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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)
03 May 2013	TM01	Termination of appointment of James Bingham as a director	View PDF Termination of appointment of James Bingham as a director - link opens in a new window - 1 page (1 page)
02 May 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 2 May 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2013	CERTNM	Company name changed B.O.J. LIMITED\certificate issued on 02/05/13 RES15 ‐ Change company name resolution on 2013-05-02 NM01 ‐ Change of name by resolution	View PDF Company name changed B.O.J. LIMITED\certificate issued on 02/05/13 RES15 ‐ Change company name resolution on 2013-05-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AP01	Appointment of Mr James William Bingham as a director	View PDF Appointment of Mr James William Bingham as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AP01	Appointment of Mr Adrian Dennis O'nion as a director	View PDF Appointment of Mr Adrian Dennis O'nion as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AP01	Appointment of Mr Mark Lane as a director	View PDF Appointment of Mr Mark Lane as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	TM01	Termination of appointment of Dudley Miles as a director	View PDF Termination of appointment of Dudley Miles as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	TM02	Termination of appointment of Dmcs Secretaries Limited as a secretary	View PDF Termination of appointment of Dmcs Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AD01	Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 15 March 2012	View PDF Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 15 March 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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