GREENPLAY LIMITED

Company number 01949603

Date	Type	Description	View / Download
19 Nov 2014	AD03	Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
19 Nov 2014	AD02	Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
19 Nov 2014	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 10 November 2014	(1 page)
19 Nov 2014	AP01	Appointment of Ms Loubna Chraibi as a director on 10 November 2014	(2 pages)
19 Nov 2014	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 19 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Bianca Ann Allen as a director on 10 November 2014	(1 page)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
22 May 2013	AP01	Appointment of Miss. Bianca Ann Allen as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Fiona Plumb as a director	(1 page)
21 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(3 pages)
21 Feb 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
06 Dec 2012	CH01	Director's details changed for Mrs. Fiona Frances Plumb on 1 December 2012	(2 pages)
23 Oct 2012	AP01	Appointment of Mrs. Fiona Frances Plumb as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Christopher Wood as a director	(1 page)
23 Oct 2012	AD01	Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 23 October 2012	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(3 pages)
13 Jan 2012	AP01	Appointment of Mr. Christopher Wood as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Zoe Mcalister as a director	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
16 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(4 pages)
09 Feb 2011	CH01	Director's details changed for Miss Zoe Mcalister on 4 February 2011	(2 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)

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