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GREEN BISON LIMITED

Company number 04596559

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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)
06 May 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Mar 2014 CH01 Director's details changed for Mr Keir Jones on 19 March 2014
24 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
14 Nov 2012 TM02 Termination of appointment of Gareth Williams as a secretary
14 Nov 2012 CH01 Director's details changed for Mr Keir Jones on 14 November 2012
14 Nov 2012 AD01 Registered office address changed from Fairway House Lermon Court St Mellons Cardiff CF3 0LT on 14 November 2012
17 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Aug 2012 CH01 Director's details changed for Mr Keir Jones on 10 August 2012
30 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Keir Jones on 19 November 2009
27 Apr 2009 AA Total exemption full accounts made up to 30 November 2008
22 Dec 2008 363a Return made up to 21/11/08; full list of members
21 May 2008 AA Total exemption full accounts made up to 30 November 2007
20 Feb 2008 363s Return made up to 21/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jun 2007 AA Total exemption full accounts made up to 30 November 2006
12 Dec 2006 363a Return made up to 21/11/06; full list of members
15 Nov 2006 395 Particulars of mortgage/charge
05 Oct 2006 AA Total exemption full accounts made up to 30 November 2005