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GREENBOND LIMITED

Company number 05050522

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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)
10 May 2004 88(2)R Ad 19/03/04--------- £ si 2199@1=2199 £ ic 1/2200
04 May 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
18 Mar 2004 288b Director resigned
18 Mar 2004 288b Secretary resigned
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New secretary appointed;new director appointed
18 Mar 2004 287 Registered office changed on 18/03/04 from: temple house 20 holywell row london EC2A 4XH
18 Mar 2004 123 Nc inc already adjusted 25/02/04
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2004 NEWINC Incorporation