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GREEN ROOM DESIGN LIMITED

Company number 04216523

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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)
09 Dec 2013 AA Accounts for a medium company made up to 31 May 2013
28 Nov 2013 TM01 Termination of appointment of Stephen Pearce as a director
25 Jun 2013 CH01 Director's details changed for Stephen John Verrall on 1 June 2013
25 Jun 2013 AP01 Appointment of Stephen James Pearce as a director
05 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
18 Feb 2013 AA Accounts for a small company made up to 31 May 2012
25 Jan 2013 CH01 Director's details changed for Richard Llewelyn Ash on 20 December 2012
29 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
27 Feb 2012 AA Accounts for a small company made up to 31 May 2011
09 Nov 2011 TM01 Termination of appointment of Andrew Wilson as a director
02 Sep 2011 AP01 Appointment of Nadine Ann Thomas as a director
05 Aug 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
01 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2011 SH08 Change of share class name or designation
26 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Nov 2010 AD01 Registered office address changed from Queens House Queens Road Coventry West Midlands CV1 3DR on 2 November 2010
17 Aug 2010 SH02 Sub-division of shares on 29 July 2010
16 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Share prem a/c be used to pay up new shares / subdivision 29/07/2010
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 21,001.00
11 Aug 2010 SH08 Change of share class name or designation
26 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Stephen John Verrall on 15 May 2010
26 Jul 2010 CH01 Director's details changed for Andrew Martin Wilson on 15 May 2010
26 Jul 2010 CH01 Director's details changed for Richard Llewelyn Ash on 15 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009