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GREEN MAN GAMING LIMITED

Company number 05271628

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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)
23 Nov 2010 SH06 Cancellation of shares. Statement of capital on 23 November 2010
  • GBP 152.08
23 Nov 2010 SH03 Purchase of own shares.
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 158.08
15 Sep 2010 TM01 Termination of appointment of Gian Luzio as a director
16 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 143.42
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
  • GBP 131.56
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