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GREEN HAT SOFTWARE LIMITED

Company number 03395844

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2012	CH01	Director's details changed for Mr Peter Alan Cole on 9 October 2012	View PDF Director's details changed for Mr Peter Alan Cole on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 September 2012	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 September 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AP03	Appointment of Alison Mary Catherine Sullivan as a secretary	View PDF Appointment of Alison Mary Catherine Sullivan as a secretary - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	TM02	Termination of appointment of Peter Cole as a secretary	View PDF Termination of appointment of Peter Cole as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Jun 2012	CH01	Director's details changed for Mr Peter Alan Cole on 1 June 2012	View PDF Director's details changed for Mr Peter Alan Cole on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	AP01	Appointment of Mrs Eva Darrington as a director	View PDF Appointment of Mrs Eva Darrington as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP03	Appointment of Mr Peter Alan Cole as a secretary	View PDF Appointment of Mr Peter Alan Cole as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2012	AP01	Appointment of Mr Peter Alan Cole as a director	View PDF Appointment of Mr Peter Alan Cole as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM02	Termination of appointment of Peter Cole as a secretary	View PDF Termination of appointment of Peter Cole as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2012	TM01	Termination of appointment of Peter Cole as a director	View PDF Termination of appointment of Peter Cole as a director - link opens in a new window - 1 page (1 page)
18 Jan 2012	TM01	Termination of appointment of Richard Little as a director	View PDF Termination of appointment of Richard Little as a director - link opens in a new window - 1 page (1 page)
18 Jan 2012	TM01	Termination of appointment of Alan Cole as a director	View PDF Termination of appointment of Alan Cole as a director - link opens in a new window - 1 page (1 page)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)

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