GREENLED LIGHT LIMITED

Company number 05962620

Date	Type	Description	View / Download
08 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 October 2011	(20 pages)
22 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 08/12/2011.	(12 pages)
30 Sep 2011	CH01	Director's details changed for Mr James George Millar on 2 September 2011	(2 pages)
30 Sep 2011	AP04	Appointment of Brodies Secretarial Services Limited as a secretary	(2 pages)
30 Sep 2011	TM02	Termination of appointment of James Millar as a secretary	(1 page)
23 Sep 2011	TM01	Termination of appointment of Derek Ireland as a director	(1 page)
13 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
07 Mar 2011	AP01	Appointment of Mr Richard Risdon Palmer as a director	(2 pages)
04 Mar 2011	TM01	Termination of appointment of Andrew Shaw as a director	(1 page)
13 Jan 2011	AP01	Appointment of Mr Andrew Paul Shaw as a director	(2 pages)
14 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(9 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 May 2010 GBP 507,277	(4 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Share capital limits 30/04/2010	(1 page)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
10 May 2010	TM01	Termination of appointment of Ian Macdonald as a director	(1 page)
19 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(12 pages)
16 Nov 2009	CH01	Director's details changed for Mr Ian Peter Macdonald on 20 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mark Maley on 20 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for James George Millar on 20 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Derek Ireland on 20 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr David Mark Stanley on 20 October 2009	(2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
10 Sep 2009	88(2)	Ad 15/07/09\gbp si 160635@1=160635\gbp ic 246346/406981\	(3 pages)
28 Jul 2009	288a	Director appointed mr david mark stanley	(1 page)
29 Jan 2009	88(2)	Ad 29/12/08\gbp si 5020@1=5020\gbp ic 241326/246346\	(1 page)

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