- Company Overview for GREEN MAN GAMING LIMITED (05271628)
- Filing history for GREEN MAN GAMING LIMITED (05271628)
- People for GREEN MAN GAMING LIMITED (05271628)
- Charges for GREEN MAN GAMING LIMITED (05271628)
- More for GREEN MAN GAMING LIMITED (05271628)
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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23 Nov 2010 | SH06 |
Cancellation of shares. Statement of capital on 23 November 2010
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23 Nov 2010 | SH03 | Purchase of own shares. | |
18 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 30 July 2010
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15 Sep 2010 | TM01 | Termination of appointment of Gian Luzio as a director | |
16 Aug 2010 | RESOLUTIONS |
Resolutions
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29 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 1 March 2010
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29 Jul 2010 | AP01 | Appointment of Gian Mark Luzio as a director | |
05 Jul 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
22 Mar 2010 | AD01 | Registered office address changed from the Malthouse Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR on 22 March 2010 | |
22 Mar 2010 | TM02 | Termination of appointment of Sr Registrars Limited as a secretary | |
22 Mar 2010 | AP04 | Appointment of Lsg Secretarial Limited as a secretary | |
26 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 17 December 2009
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22 Feb 2010 | AA01 | Previous accounting period shortened from 31 October 2009 to 30 September 2009 | |
19 Feb 2010 | SH02 | Sub-division of shares on 28 October 2009 | |
17 Dec 2009 | AP01 | Appointment of Mr David Michael Clark as a director | |
14 Dec 2009 | AP01 | Appointment of Mr Christopher Augustine Mehers as a director | |
14 Dec 2009 | AP01 | Appointment of Mr Tobin Ireland as a director | |
18 Nov 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
18 Nov 2009 | CH01 | Director's details changed for Paul Sulyok on 18 November 2009 | |
18 Nov 2009 | CH04 | Secretary's details changed for Sr Registrars Limited on 18 November 2009 | |
16 Nov 2009 | CH04 | Secretary's details changed for Sr Registrars Limited on 16 November 2009 | |
10 Jul 2009 | CERTNM | Company name changed finscope professional services LIMITED\certificate issued on 11/07/09 | |
15 Apr 2009 | 287 | Registered office changed on 15/04/2009 from 12 kent house 19 bourne road bexley village kent DA5 1LR | |
26 Nov 2008 | AA | Accounts for a dormant company made up to 31 October 2008 | |
24 Nov 2008 | 363a | Return made up to 27/10/08; full list of members |