GREEN PLANET INVESTMENT INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY

Company number 04294682

Date	Type	Description	View / Download
24 Sep 2010	CERTNM	Company name changed the dogs body (business consultants) PUBLIC LIMITED COMPANY\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-07-30	(2 pages)
24 Sep 2010	CONNOT	Change of name notice	(2 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-30	(1 page)
10 Aug 2010	CONNOT	Change of name notice	(2 pages)
31 Jul 2010	TM01	Termination of appointment of Uk Corporate Directors Ltd as a director	(1 page)
31 Jul 2010	AD01	Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 31 July 2010	(1 page)
31 Jul 2010	AP01	Appointment of Mr Brett Jolly as a director	(2 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
12 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(3 pages)
01 Apr 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
01 Oct 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
25 Apr 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
18 Oct 2007	363a	Return made up to 27/09/07; full list of members	(2 pages)
26 Apr 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
11 Oct 2006	288c	Secretary's particulars changed	(1 page)
11 Oct 2006	363a	Return made up to 27/09/06; full list of members	(2 pages)
26 Apr 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
29 Dec 2005	363a	Return made up to 27/09/05; full list of members	(2 pages)
29 Dec 2005	288b	Director resigned	(1 page)
27 Apr 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
23 Mar 2005	363s	Return made up to 27/09/04; full list of members 363(287) ‐ Registered office changed on 23/03/05	(7 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Apr 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)

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