GREEN 4 HOLDINGS LIMITED

Company number 05804424

Date	Type	Description	View / Download
08 Jul 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 101	(8 pages)
08 Jul 2014	AD01	Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom on 8 July 2014	(1 page)
25 Jun 2014	AA	Group of companies' accounts made up to 31 October 2013	(23 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Feb 2014	AP03	Appointment of Alison France as a secretary	(2 pages)
10 Feb 2014	AP01	Appointment of David Everitt as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Adam Paul Dodds as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Jason William Wainwright as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Steven Binch as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of Nigel Bardsley as a director	(1 page)
10 Feb 2014	TM02	Termination of appointment of Christopher Wright as a secretary	(1 page)
20 Jun 2013	AA	Group of companies' accounts made up to 31 October 2012	(20 pages)
19 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)
10 Oct 2012	AD01	Registered office address changed from Mazars Llp the Atrium Park Street West Luton Bedfordshire LU1 3BE on 10 October 2012	(1 page)
17 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(6 pages)
06 Mar 2012	AA	Group of companies' accounts made up to 31 October 2011	(20 pages)
26 Jul 2011	AA	Group of companies' accounts made up to 31 October 2010	(20 pages)
16 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(6 pages)
29 Jul 2010	AA	Full accounts made up to 31 October 2009	(20 pages)
19 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
19 May 2010	CH03	Secretary's details changed for Christopher John Wright on 12 October 2009	(1 page)
24 Aug 2009	AA	Full accounts made up to 31 October 2008	(13 pages)
13 May 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
30 May 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
30 May 2008	288c	Secretary's change of particulars / christopher wright / 03/05/2008	(1 page)