GREEN & BLACK'S LIMITED

Company number 02370089

Date	Type	Description	View / Download
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)
27 Oct 2010	AUD	Auditor's resignation	(1 page)
20 Oct 2010	AUD	Auditor's resignation	(1 page)
07 Sep 2010	TM01	Termination of appointment of Alan Williams as a director	(1 page)
09 Aug 2010	CERTNM	Company name changed anvin investments LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-08-05	(3 pages)
09 Aug 2010	CONNOT	Change of name notice	(2 pages)
03 Aug 2010	TM01	Termination of appointment of Adam Westley as a director	(1 page)
30 Jul 2010	AP01	Appointment of Miss Clare Louisa Minnie Jennings as a director	(2 pages)
29 Jul 2010	AP01	Appointment of Mrs Linda Anne Cutler as a director	(2 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
15 Jun 2010	SH20	Statement by directors	(1 page)
15 Jun 2010	CAP-SS	Solvency statement dated 14/06/10	(1 page)
15 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jun 2010	SH19	Statement of capital on 15 June 2010 GBP 1	(4 pages)
03 Jun 2010	TM01	Termination of appointment of Pauline Caywood as a director	(1 page)
21 May 2010	AP01	Appointment of Mr Adam David Christopher Westley as a director	(2 pages)
12 Apr 2010	TM01	Termination of appointment of James Marshall as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of John Mills as a director	(1 page)
27 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(6 pages)
27 Jan 2010	CH01	Director's details changed for Alan Richard Williams on 1 October 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Pauline Caywood on 1 October 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for James Daniel Marshall on 1 October 2009	(2 pages)
27 Jan 2010	CH04	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009	(2 pages)