- Company Overview for GREEN BIOLOGICS LIMITED (04358718)
- Filing history for GREEN BIOLOGICS LIMITED (04358718)
- People for GREEN BIOLOGICS LIMITED (04358718)
- Charges for GREEN BIOLOGICS LIMITED (04358718)
- More for GREEN BIOLOGICS LIMITED (04358718)
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) |
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20 Dec 2013 | TM01 | Termination of appointment of Edward Green as a director | |
04 Dec 2013 | RP04 |
Second filing of SH01 previously delivered to Companies House
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04 Dec 2013 | RP04 |
Second filing of SH01 previously delivered to Companies House
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14 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 27 September 2013
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07 Aug 2013 | MEM/ARTS | Memorandum and Articles of Association | |
31 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 31 July 2013
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05 Jun 2013 | RESOLUTIONS |
Resolutions
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05 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
25 May 2013 | MR01 | Registration of charge 043587180003 | |
25 May 2013 | MR04 | Satisfaction of charge 2 in full | |
19 Apr 2013 | AP01 | Appointment of Mr. Simon Iliff Mansfield as a director | |
25 Feb 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
19 Feb 2013 | AD01 | Registered office address changed from 45a Western Avenue Milton Park Milton Abingdon Oxfordshire OX14 4RU United Kingdom on 19 February 2013 | |
19 Feb 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
19 Feb 2013 | AD01 | Registered office address changed from 45a Milton Park Abingdon Oxfordshire OX14 4RU on 19 February 2013 | |
12 Oct 2012 | TM01 | Termination of appointment of Victor Christou as a director | |
07 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
28 May 2012 | RESOLUTIONS |
Resolutions
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24 May 2012 | SH01 |
Statement of capital following an allotment of shares on 16 May 2012
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10 Feb 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
17 Jan 2012 | RESOLUTIONS |
Resolutions
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13 Jan 2012 | AP01 | Appointment of Joel Arthur Stone as a director | |
13 Jan 2012 | AP01 | Appointment of Chief Financial Officer Thomas James Grote as a director | |
12 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 31 December 2011
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04 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 16 September 2011
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