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GREENSTONE+ LIMITED

Company number 05757600

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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)
04 Apr 2013 CH01 Director's details changed for Professor Paul Jonathan Valdes on 1 September 2012
16 Jan 2013 AA Full accounts made up to 30 April 2012
11 Sep 2012 AD01 Registered office address changed from 4Th Floor Vigo House 1-4 Vigo Street Mayfair London W1S 3HT on 11 September 2012
05 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
09 Jan 2012 AA Full accounts made up to 30 April 2011
28 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
14 Jan 2011 AA Full accounts made up to 30 April 2010
20 May 2010 TM01 Termination of appointment of Chelluri Ramachander as a director
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 651,251.85
21 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Professor Paul Jonathan Valdes on 27 March 2010
16 Apr 2010 CH01 Director's details changed for Jonathan Knight on 27 March 2010
16 Apr 2010 CH01 Director's details changed for Matthew Werdmuller De Villiers on 27 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Steven John Burton on 27 March 2010
16 Apr 2010 CH01 Director's details changed for Professor Kevin Anderson on 27 March 2010
16 Apr 2010 CH01 Director's details changed for Chelluri Ramesh Ramachander on 27 March 2010
16 Apr 2010 CH01 Director's details changed for Marcus John Gregson on 27 March 2010
10 Nov 2009 CH03 Secretary's details changed for Mr Steven John Burton on 19 October 2009
10 Nov 2009 CH01 Director's details changed for Professor Kevin Anderson on 19 October 2009
10 Nov 2009 CH01 Director's details changed for Professor Paul Jonathan Valdes on 19 October 2009
10 Nov 2009 CH01 Director's details changed for Marcus John Gregson on 19 October 2009
10 Nov 2009 CH01 Director's details changed for Chelluri Ramesh Ramachander on 19 October 2009
10 Nov 2009 CH01 Director's details changed for Matthew Werdmuller De Villiers on 19 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Steven John Burton on 19 October 2009