- Company Overview for THE GREEN DRINKS COMPANY LTD (05088162)
- Filing history for THE GREEN DRINKS COMPANY LTD (05088162)
- People for THE GREEN DRINKS COMPANY LTD (05088162)
- Charges for THE GREEN DRINKS COMPANY LTD (05088162)
- Insolvency for THE GREEN DRINKS COMPANY LTD (05088162)
- More for THE GREEN DRINKS COMPANY LTD (05088162)
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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02 Jul 2010 | RESOLUTIONS |
Resolutions
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10 Jun 2010 | AP01 | Appointment of Mr Paul Lippens as a director | |
10 Jun 2010 | AP01 | Appointment of Mr Ian James Bidmead as a director | |
07 Jun 2010 | TM01 | Termination of appointment of Adam Samples as a director | |
07 Jun 2010 | TM01 | Termination of appointment of Steven Douglas as a director | |
07 Jun 2010 | TM01 | Termination of appointment of Timothy Williams as a director | |
20 Apr 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
20 Apr 2010 | CH01 | Director's details changed for Adam Llywellyn Green on 30 March 2010 | |
20 Apr 2010 | CH01 | Director's details changed for Timothy David Williams on 30 March 2010 | |
20 Apr 2010 | CH01 | Director's details changed for Steven Charles Jenkins on 30 March 2010 | |
20 Apr 2010 | CH01 | Director's details changed for Geoffrey Dean Read on 30 March 2010 | |
20 Apr 2010 | CH01 | Director's details changed for Steven John Douglas on 30 March 2010 | |
25 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
23 Jun 2009 | 288a | Director appointed adam jody samples | |
28 Apr 2009 | 363a | Return made up to 30/03/09; full list of members | |
02 Feb 2009 | 353 | Location of register of members | |
02 Feb 2009 | 353a | Location of register of members (non legible) | |
02 Feb 2009 | 190 | Location of debenture register | |
02 Feb 2009 | 287 | Registered office changed on 02/02/2009 from barrow tump cherington tetbury gloucestershire GL8 8SL united kingdom | |
26 Jan 2009 | 288b | Appointment terminated director ian bidmead | |
29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
16 Oct 2008 | 288a | Director appointed timothy david williams | |
24 Sep 2008 | 288b | Appointment terminated director mark watts | |
18 Jul 2008 | 288c | Director and secretary's change of particulars / adam green / 01/06/2008 | |
18 Jul 2008 | 288c | Director and secretary's change of particulars / adam green / 01/06/2008 |