BIG GREEN SMILE LTD

Company number 05730015

Date	Type	Description	View / Download
11 Mar 2014	CH01	Director's details changed for Ben John Wigley on 5 March 2014	(2 pages)
11 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 12,500	(9 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(9 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
31 Jul 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
23 Jul 2012	AP01	Appointment of Mr Rudy De Vis as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Mr Philip Malmberg as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Mr Ignace Emiel Marie Maurice Bogaert as a director	(2 pages)
13 Apr 2012	AD01	Registered office address changed from , First Floor Flint House 197-199 Woodside Road, Amersham, Buckinghamshire, HP6 6NU on 13 April 2012	(1 page)
05 Apr 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(6 pages)
04 Apr 2012	TM02	Termination of appointment of Susan Buhler as a secretary	(1 page)
04 Apr 2012	CH03	Secretary's details changed for Susan Patricia Buhler on 1 February 2012	(2 pages)
04 Apr 2012	CH01	Director's details changed for Nicholas Christian Buhler on 1 February 2012	(2 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
29 Jul 2011	CERTNM	Company name changed water gp promotions LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-26	(2 pages)
29 Jul 2011	CONNOT	Change of name notice	(2 pages)
08 Apr 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(7 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 12,500	(4 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(5 pages)
27 Apr 2010	AD01	Registered office address changed from , 31a High Street, Chesham, Bucks, HP5 1BW on 27 April 2010	(1 page)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)

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