THE GREEN MAGAZINE COMPANY LIMITED

Company number 02403686

Date	Type	Description	View / Download
14 Mar 2018	PSC07	Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018	(1 page)
13 Mar 2018	AP02	Appointment of T M Directors Limited as a director on 28 February 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Simon Richard Fox as a director on 28 February 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Richard Clive Desmond as a director on 28 February 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018	(1 page)
13 Mar 2018	AP04	Appointment of T M Secretaries Limited as a secretary on 28 February 2018	(2 pages)
13 Mar 2018	TM02	Termination of appointment of Martin Stephen Ellice as a secretary on 28 February 2018	(1 page)
13 Mar 2018	AD01	Registered office address changed from The Northern & Shell Tower City Harbour London. E14 9GL to One Canada Square Canary Wharf London E14 5AP on 13 March 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(6 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
21 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2	(4 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
21 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 2	(4 pages)
21 Jan 2015	CH01	Director's details changed for Mr Richard Clive Desmond on 20 January 2015	(2 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
24 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 2	(4 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
23 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
23 Jan 2013	CH01	Director's details changed for Mr Martin Stephen Ellice on 21 January 2013	(2 pages)
23 Jan 2013	CH01	Director's details changed for Mr Paul Michael Ashford on 21 January 2013	(2 pages)
23 Jan 2013	CH01	Director's details changed for Mr Richard Clive Desmond on 21 January 2013	(2 pages)