GREENBOTTLE LIMITED

Company number 05756226

Date	Type	Description	View / Download
04 Jul 2009	AUD	Auditor's resignation	(1 page)
19 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Jun 2009	363a	Return made up to 24/03/09; full list of members	(13 pages)
10 Jun 2009	88(2)	Ad 08/06/09\gbp si 49218@0.0001=4.9218\gbp ic 683.6322/688.554\	(2 pages)
16 May 2009	88(2)	Ad 29/04/09\gbp si 63362@0.0001=6.3362\gbp ic 677.296/683.6322\	(2 pages)
28 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 Mar 2009	123	Gbp nc 1500/2000\23/03/09	(1 page)
17 Feb 2009	288b	Appointment terminated director anna hughes	(1 page)
19 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
22 Oct 2008	288a	Director appointed paul bateman	(3 pages)
14 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 March 2008	(28 pages)
28 May 2008	288a	Director appointed anna louise hughes	(3 pages)
16 May 2008	288b	Appointment terminated director michael steinston	(1 page)
10 Apr 2008	363a	Return made up to 24/03/08; full list of members	(13 pages)
09 Apr 2008	288c	Director's change of particulars / michael steinston / 08/10/2007	(1 page)
15 Jan 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
15 Jan 2008	288a	New director appointed	(21 pages)
02 Nov 2007	288c	Secretary's particulars changed	(1 page)
27 Oct 2007	288a	New director appointed	(3 pages)
26 Oct 2007	288a	New director appointed	(2 pages)
23 Oct 2007	88(2)R	Ad 05/10/07--------- £ si 1292962@.0001=129 £ ic 504/633	(6 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivded 13/09/07
18 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights