GREENWICH INC.HOLDINGS LIMITED

Company number 04457462

Date	Type	Description	View / Download
09 Aug 2007	363s	Return made up to 10/06/07; full list of members	(6 pages)
28 Mar 2007	386	Notice of resolution removing auditor	(1 page)
24 Jan 2007	287	Registered office changed on 24/01/07 from: rifsons house 63-64 charles lane st johns wood london NW8 7SB	(1 page)
18 Jul 2006	363s	Return made up to 10/06/06; full list of members	(6 pages)
06 May 2006	395	Particulars of mortgage/charge	(3 pages)
04 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
09 Dec 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
15 Sep 2005	363s	Return made up to 10/06/05; full list of members	(6 pages)
10 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: numeric house 98 station road sidcup kent DA15 7BY	(1 page)
19 Jul 2004	363s	Return made up to 10/06/04; full list of members	(6 pages)
20 Oct 2003	288b	Secretary resigned	(1 page)
20 Oct 2003	288a	New secretary appointed	(2 pages)
10 Oct 2003	225	Accounting reference date shortened from 30/06/03 to 31/05/03	(1 page)
05 Aug 2003	363s	Return made up to 10/06/03; full list of members	(6 pages)
23 May 2003	395	Particulars of mortgage/charge	(7 pages)
05 Feb 2003	CERTNM	Company name changed riverwood holdings LIMITED\certificate issued on 05/02/03	(2 pages)
23 Dec 2002	88(2)R	Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Nov 2002	288b	Secretary resigned	(1 page)
18 Nov 2002	288a	New secretary appointed	(2 pages)
17 Oct 2002	288a	New secretary appointed	(2 pages)
17 Oct 2002	288a	New director appointed	(2 pages)
17 Oct 2002	287	Registered office changed on 17/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)

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