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GREENWITCH LIMITED

Company number 00291392

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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)
19 Sep 2012 AD02 Register inspection address has been changed
05 Apr 2012 AD01 Registered office address changed from Thames Bank House Tunnel Avenue Greenwich London SE10 0PA on 5 April 2012
26 Mar 2012 AP01 Appointment of Martin Alan Wood as a director
26 Mar 2012 AP01 Appointment of Richard Upton as a director
19 Mar 2012 TM02 Termination of appointment of David Benson as a secretary
19 Mar 2012 TM01 Termination of appointment of Denis Brun as a director
19 Mar 2012 TM01 Termination of appointment of Pierre Duprat as a director
19 Mar 2012 TM01 Termination of appointment of David Benson as a director
19 Mar 2012 TM01 Termination of appointment of Thierry Geffroy as a director
19 Mar 2012 TM01 Termination of appointment of Arnaud Lamy De La Chapelle as a director
19 Mar 2012 MEM/ARTS Memorandum and Articles of Association
19 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Mar 2012 CERTNM Company name changed syral uk LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-06
13 Mar 2012 CONNOT Change of name notice
14 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 30 September 2009
24 Aug 2009 363a Return made up to 10/08/09; full list of members
06 Aug 2009 AA Full accounts made up to 30 September 2008
28 Aug 2008 363a Return made up to 10/08/08; full list of members
27 May 2008 363s Return made up to 10/08/07; full list of members
21 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
02 Feb 2008 AA Full accounts made up to 31 March 2007