GREENSLEEVES RECORDS LIMITED

Company number 00871107

Date	Type	Description	View / Download
07 Sep 2010	CH01	Director's details changed for Olivier Chastan on 29 August 2010	(2 pages)
14 May 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
05 May 2010	AA01	Current accounting period shortened from 31 December 2009 to 31 December 2008	(3 pages)
06 Oct 2009	AR01	Annual return made up to 29 August 2009 with full list of shareholders	(4 pages)
29 Jul 2009	363a	Return made up to 29/08/08; full list of members	(8 pages)
22 Jul 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
01 Nov 2008	AA	Full accounts made up to 30 September 2007	(19 pages)
22 Oct 2008	225	Accounting reference date shortened from 31/12/2007 to 30/09/2007	(1 page)
29 Apr 2008	288a	Director appointed olivier chastan	(1 page)
18 Mar 2008	AUD	Auditor's resignation	(1 page)
14 Mar 2008	288a	Director appointed vincent chin	(2 pages)
14 Mar 2008	225	Prev ext from 30/09/2007 to 31/12/2007	(1 page)
28 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
28 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from kittwell house the warren radlett hertfordshire WD7 7DU	(1 page)
27 Feb 2008	288b	Appointment terminated secretary kitwell consultants LIMITED	(1 page)
27 Feb 2008	288b	Appointment terminated director richard griffiths	(1 page)
27 Feb 2008	288b	Appointment terminated director stephen weltman	(1 page)
27 Feb 2008	288a	Secretary appointed christopher chin	(2 pages)
27 Feb 2008	288a	Director appointed christopher chin	(2 pages)
26 Feb 2008	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
26 Feb 2008	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
26 Feb 2008	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)