- Company Overview for GREEN ISLAND (UK) LIMITED (05334494)
- Filing history for GREEN ISLAND (UK) LIMITED (05334494)
- People for GREEN ISLAND (UK) LIMITED (05334494)
- Charges for GREEN ISLAND (UK) LIMITED (05334494)
- More for GREEN ISLAND (UK) LIMITED (05334494)
| 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) |
|---|---|---|---|
| 22 Nov 2013 | TM01 | Termination of appointment of Yogendranath Bacha as a director | |
| 22 Nov 2013 | TM02 | Termination of appointment of Stella Secretaries (Uk) Ltd as a secretary | |
| 20 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Feb 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 20 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Feb 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 07 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Jan 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Mar 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 02 Mar 2010 | CH04 | Secretary's details changed for Stella Secretaries (Uk) Ltd on 2 March 2010 | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Jan 2009 | 363a | Return made up to 17/01/09; full list of members | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 28 Jan 2008 | 363a | Return made up to 17/01/08; full list of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 02 Feb 2007 | 363a | Return made up to 17/01/07; full list of members | |
| 17 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 01 Feb 2006 | 363a | Return made up to 17/01/06; full list of members | |
| 21 Nov 2005 | 225 | Accounting reference date shortened from 31/01/06 to 31/12/05 | |
| 04 May 2005 | 288a | New director appointed | |
| 18 Mar 2005 | 288b | Director resigned | |
| 18 Mar 2005 | 288a | New director appointed |