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GREEN GLOBE LIMITED

Company number 03688166

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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)
15 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Robert Burns on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Carl Ruderman on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Robert Bryan Collier on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Gerard Pelisson on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Daniel Maria Affolter on 15 January 2010
17 Dec 2009 AD01 Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 17 December 2009
30 Mar 2009 288a Secretary appointed robert bryan collier
26 Mar 2009 363a Return made up to 23/12/08; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Feb 2009 288b Appointment terminated director and secretary geoffrey lipman
19 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
22 Jan 2008 363s Return made up to 23/12/07; no change of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 May 2006
20 Nov 2007 363a Return made up to 23/12/06; no change of members
20 Nov 2007 287 Registered office changed on 20/11/07 from: 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU
14 Aug 2007 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2006 AA Total exemption full accounts made up to 31 May 2005
07 Jun 2006 AA Total exemption full accounts made up to 31 May 2004
15 Mar 2006 363s Return made up to 23/12/05; full list of members
29 Mar 2005 AA Total exemption full accounts made up to 31 May 2003
11 Mar 2005 363s Return made up to 23/12/04; full list of members
16 Apr 2004 363s Return made up to 23/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2004 AA Total exemption full accounts made up to 31 May 2002
08 Mar 2003 363s Return made up to 23/12/02; full list of members