GREEN ROOM DESIGN LIMITED

Company number 04216523

Date	Type	Description	View / Download
28 Feb 2018	TM01	Termination of appointment of Richard Llewelyn Ash as a director on 28 February 2018	(1 page)
20 Oct 2017	MR04	Satisfaction of charge 042165230006 in full	(1 page)
20 Oct 2017	MR01	Registration of charge 042165230007, created on 18 October 2017	(9 pages)
16 Oct 2017	MR04	Satisfaction of charge 3 in full	(1 page)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
11 Mar 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
11 Mar 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
23 Feb 2017	AA	Full accounts made up to 31 May 2016	(32 pages)
07 Nov 2016	AD01	Registered office address changed from Studio 1.05 Assay Studios Studio 1.05 Assay Studios Newhall Street Birmingham, B3 1BF B3 1BF England to Studio 105 Assay Studios 141-143 Newhall Street Birmingham B3 1SF on 7 November 2016	(1 page)
24 Oct 2016	AD01	Registered office address changed from Suite 304 Fort Dunlop Fort Parkway Birmingham B24 9FD to Studio 1.05 Assay Studios Studio 1.05 Assay Studios Newhall Street Birmingham, B3 1BF B3 1BF on 24 October 2016	(1 page)
19 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 21,001	(9 pages)
18 Feb 2016	AA	Full accounts made up to 31 May 2015	(22 pages)
02 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 21,001	(10 pages)
02 Jun 2015	CH01	Director's details changed for Mr Richard Llewelyn Ash on 15 May 2015	(2 pages)
02 Jun 2015	CH01	Director's details changed for Mr Stephen John Verrall on 15 May 2015	(2 pages)
02 Jun 2015	CH01	Director's details changed for Mr Andrew John Pensam Clayton on 15 May 2015	(2 pages)
02 Jun 2015	CH03	Secretary's details changed for Nicola Louise Ash on 15 May 2015	(1 page)
15 Dec 2014	AP01	Appointment of Philip Peacock as a director on 26 November 2014	(3 pages)
05 Dec 2014	CH01	Director's details changed for Mrs Nadine Ann Thomas on 17 November 2014	(2 pages)
05 Dec 2014	AD01	Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB to Suite 304 Fort Dunlop Fort Parkway Birmingham B24 9FD on 5 December 2014	(1 page)
27 Nov 2014	AA	Accounts for a medium company made up to 31 May 2014	(21 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Oct 2014	MR01	Registration of charge 042165230006, created on 21 October 2014	(19 pages)
09 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 21,001	(8 pages)
05 Jun 2014	CH01	Director's details changed for Stephen John Verrall on 1 June 2013	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next