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GREENROOM DIGITAL LIMITED

Company number 03827231

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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)
20 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2008	288c	Director's Change of Particulars / jonathan hamm / 25/07/2006 / HouseName/Number was: , now: 201; Street was: 113A east dulwich grove, now: bellenden road; Post Code was: SE22 8PU, now: SE15 4DG	View PDF Director's Change of Particulars / jonathan hamm / 25/07/2006 / HouseName/Number was: , now: 201; Street was: 113A east dulwich grove, now: bellenden road; Post Code was: SE22 8PU, now: SE15 4DG - link opens in a new window - 1 page (1 page)
24 Sep 2007	88(2)R	Ad 28/12/06--------- £ si 17@.25=4	View PDF Ad 28/12/06--------- £ si 17@.25=4 - link opens in a new window - 1 page (1 page)
04 Sep 2007	363a	Return made up to 17/08/07; full list of members	View PDF Return made up to 17/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 2007	88(2)R	Ad 28/02/07--------- £ si 43@.25=10 £ ic 208/218	View PDF Ad 28/02/07--------- £ si 43@.25=10 £ ic 208/218 - link opens in a new window - 2 pages (2 pages)
31 Jan 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 9 pages (9 pages)
27 Nov 2006	88(2)R	Ad 01/11/06--------- £ si 34@.25=8 £ ic 200/208	View PDF Ad 01/11/06--------- £ si 34@.25=8 £ ic 200/208 - link opens in a new window - 2 pages (2 pages)
31 Aug 2006	363a	Return made up to 17/08/06; full list of members	View PDF Return made up to 17/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	122	S-div 25/07/06	View PDF S-div 25/07/06 - link opens in a new window - 1 page (1 page)
29 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Mar 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
24 Jan 2006	363s	Return made up to 17/08/05; full list of members	View PDF Return made up to 17/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2005	287	Registered office changed on 03/11/05 from: 120-124 curtain road london EC2A 3SQ	View PDF Registered office changed on 03/11/05 from: 120-124 curtain road london EC2A 3SQ - link opens in a new window - 1 page (1 page)
17 Feb 2005	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
15 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Sep 2004	363s	Return made up to 17/08/04; full list of members	View PDF Return made up to 17/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Sep 2004	363(288)	Director's particulars changed
24 Aug 2004	AA	Total exemption full accounts made up to 31 August 2003	View PDF Total exemption full accounts made up to 31 August 2003 - link opens in a new window - 7 pages (7 pages)
19 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	363s	Return made up to 17/08/03; full list of members	View PDF Return made up to 17/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
19 Aug 2003	88(2)R	Ad 30/04/03--------- £ si 196@1=196 £ ic 4/200	View PDF Ad 30/04/03--------- £ si 196@1=196 £ ic 4/200 - link opens in a new window - 2 pages (2 pages)
19 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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