NO. 1 GREENBERRY STREET LIMITED

Company number 03289241

Date	Type	Description	View / Download
24 Dec 2013	TM01	Termination of appointment of Timothy Shaw as a director	(1 page)
15 Dec 2013	TM01	Termination of appointment of Frieda Grains-Lupin as a director	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
25 Oct 2013	AD01	Registered office address changed from 7 Gladstone Street London SE1 6EX on 25 October 2013	(2 pages)
10 Oct 2013	AP04	Appointment of Woodward Property Management as a secretary	(2 pages)
12 Aug 2013	AP03	Appointment of Woodward Property Management Ltd Ed Saleh as a secretary	(3 pages)
08 Aug 2013	TM02	Termination of appointment of Timothy Shaw as a secretary	(2 pages)
11 Apr 2013	AP01	Appointment of Christian James Henderson as a director	(3 pages)
11 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(8 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(8 pages)
23 Nov 2011	TM01	Termination of appointment of Josyane Ansell as a director	(2 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
17 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(9 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
26 Jan 2010	AP01	Appointment of Mrs Josephine Micilin Ansell as a director	(3 pages)
11 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(8 pages)
11 Dec 2009	CH01	Director's details changed for Mr Timothy Robert Shaw on 4 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Gloria Ann Proops on 4 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Andrew Martin Garfunkle on 4 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Frieda Jan Grains-Lupin on 4 December 2009	(2 pages)
20 Aug 2009	288a	Director appointed gloria ann proops	(3 pages)
16 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
11 Dec 2008	363a	Return made up to 09/12/08; full list of members	(6 pages)
10 Dec 2008	288b	Appointment terminated director gloria proops	(1 page)

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