GREENPLAY LIMITED

Company number 01949603

Date	Type	Description	View / Download
13 Aug 2010	AD01	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 13 August 2010	(1 page)
13 Aug 2010	AP04	Appointment of Kingsley Secretaries Limited as a secretary	(2 pages)
13 Aug 2010	AP01	Appointment of Miss Zoe Mcalister as a director	(2 pages)
12 May 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
12 May 2010	CH04	Secretary's details changed for Js Corporate Secretaries Limited on 1 October 2009	(2 pages)
11 Mar 2010	TM01	Termination of appointment of Michelle Paradisgarten as a director	(1 page)
11 Mar 2010	TM02	Termination of appointment of Js Corporate Secretaries Limited as a secretary	(1 page)
20 Nov 2009	CH01	Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
27 Jul 2009	288c	Secretary's change of particulars / js corporate secretaries LIMITED / 24/07/2009	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 45-47 marlebone lane london W1U 2NT	(1 page)
16 Feb 2009	363a	Return made up to 16/02/09; full list of members	(3 pages)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
06 Mar 2008	363a	Return made up to 16/02/08; full list of members	(3 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
21 Feb 2007	363a	Return made up to 16/02/07; full list of members	(2 pages)
27 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
19 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 May 2006	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
14 Mar 2006	363a	Return made up to 16/02/06; full list of members	(2 pages)
07 Mar 2005	363a	Return made up to 16/02/05; full list of members	(5 pages)
17 Dec 2004	244	Delivery ext'd 3 mth 31/12/04	(1 page)