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GREEN BEAR MARKETING LIMITED

Company number 01316710

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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 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
10 Jan 2012 AA Full accounts made up to 31 August 2011
01 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
15 Feb 2011 AA Full accounts made up to 31 August 2010
02 Sep 2010 AUD Auditor's resignation
31 Aug 2010 AUD Auditor's resignation
25 Aug 2010 MISC Section 519
03 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
30 Dec 2009 AA Full accounts made up to 31 August 2009
02 Jun 2009 363a Return made up to 30/05/09; full list of members
22 Dec 2008 AA Full accounts made up to 31 August 2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 288a Secretary appointed james anthony mullins
03 Jul 2008 288b Appointment terminated secretary stephen taylor
11 Jun 2008 363a Return made up to 30/05/08; full list of members
11 Jun 2008 288c Director's change of particulars / james mullins / 19/05/2008
10 Jan 2008 395 Particulars of mortgage/charge
10 Jan 2008 287 Registered office changed on 10/01/08 from: dove house 113 brighton road croydon surrey CR2 6EE
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Director resigned
10 Jan 2008 225 Accounting reference date shortened from 31/12/08 to 31/08/08
08 Jan 2008 155(6)a Declaration of assistance for shares acquisition
27 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association