GREENVIRONMENT PLC

Company number 05355615

Date	Type	Description	View / Download
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 80,052	(2 pages)
26 Mar 2010	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 26 March 2010	(1 page)
25 Mar 2010	AP04	Appointment of Uk Company Secretaries Ltd as a secretary	(2 pages)
25 Mar 2010	TM02	Termination of appointment of H S (Nominees) Limited as a secretary	(1 page)
16 Mar 2010	AP04	Appointment of H S (Nominees) Limited as a secretary	(2 pages)
16 Mar 2010	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 16 March 2010	(1 page)
16 Mar 2010	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary	(1 page)
09 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
09 Feb 2010	CH04	Secretary's details changed for Uk Company Secretaries Limited on 7 February 2010	(2 pages)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 72,552	(2 pages)
27 Jan 2010	CERTNM	Company name changed system bank PLC\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-26	(2 pages)
27 Jan 2010	CONNOT	Change of name notice	(2 pages)
05 Sep 2009	AA	Accounts made up to 28 February 2009	(6 pages)
30 Apr 2009	288c	Director's Change of Particulars / julius csurgo / 29/04/2009 / HouseName/Number was: , now: 553; Street was: 160 frederick street, suite 906, now: gedempte zalmhaven; Post Town was: toronto, now: rotterdam; Region was: ontario M5A 4H9, now: bt; Post Code was: , now: 3011; Country was: canada, now: holland	(1 page)
10 Feb 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
03 Nov 2008	123	Nc inc already adjusted 12/08/08	(1 page)
28 Oct 2008	MAR	Re-registration of Memorandum and Articles	(7 pages)
28 Oct 2008	BS	Balance Sheet	(2 pages)
28 Oct 2008	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Oct 2008	AUDR	Auditor's report	(1 page)
28 Oct 2008	43(3)	Application rereg as PLC 43(3)e ‐ Declaration rereg as PLC	(1 page)
28 Oct 2008	AUDS	Auditor's statement	(1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Oct 2008	AA	Accounts made up to 28 February 2008	(1 page)
22 Oct 2008	88(2)	Ad 21/10/08 gbp si 49900@1=49900 gbp ic 100/50000	(2 pages)