INTERGREEN (UK) LIMITED

Company number 03681173

Date	Type	Description	View / Download
15 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	(18 pages)
15 Feb 2010	AP03	Appointment of Mr Richard Adam Grant as a secretary	(1 page)
15 Feb 2010	TM02	Termination of appointment of Wendy Mallett as a secretary	(1 page)
03 Feb 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
03 Feb 2010	CH03	Secretary's details changed for Mrs Wendy June Mallett on 1 January 2010	(1 page)
03 Feb 2010	CH01	Director's details changed for Mr Hendrik Johannes Gerardus Salome on 1 January 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Marco Van Zijverden on 1 January 2010	(2 pages)
20 Nov 2009	AP03	Appointment of Mrs Wendy June Mallett as a secretary	(1 page)
20 Nov 2009	TM02	Termination of appointment of Andrew Houghton as a secretary	(1 page)
18 Nov 2009	AP01	Appointment of Mr Hans Wytse Mulder as a director	(2 pages)
04 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	(15 pages)
27 Oct 2009	TM01	Termination of appointment of David Beecham as a director	(1 page)
16 Dec 2008	363a	Return made up to 09/12/08; full list of members	(4 pages)
16 Dec 2008	288c	Secretary's change of particulars / andrew houghton / 14/03/2008	(2 pages)
05 Dec 2008	AA	Accounts for a medium company made up to 31 December 2007	(15 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from intergreen house hoffleet stow bicker boston lincolnshire PE20 3AQ	(1 page)
17 Dec 2007	363a	Return made up to 09/12/07; full list of members	(2 pages)
11 May 2007	AA	Accounts for a medium company made up to 31 December 2006	(18 pages)
21 Jan 2007	363s	Return made up to 09/12/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(19 pages)
18 Jan 2006	363s	Return made up to 09/12/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(7 pages)
18 Jan 2006	288a	New secretary appointed	(2 pages)
05 Dec 2005	AA	Accounts for a medium company made up to 31 December 2004	(17 pages)
24 May 2005	363s	Return made up to 09/12/04; full list of members	(3 pages)
06 Dec 2004	AA	Accounts for a medium company made up to 31 December 2003	(17 pages)

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