GREENMIRROR LIMITED

Company number 06064138

Date	Type	Description	View / Download
06 Feb 2012	TM02	Termination of appointment of Albany Secretarial Services Limited as a secretary	(1 page)
06 Feb 2012	AP03	Appointment of Robert Roberts as a secretary	(1 page)
27 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
07 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
07 Feb 2011	AD01	Registered office address changed from C/O Terence St.John Millett Solicitors 34 Sumner Place South Kensington London SW7 3NT on 7 February 2011	(1 page)
24 Jan 2011	TM01	Termination of appointment of Peter Smedley as a director	(2 pages)
20 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
31 Aug 2010	AD01	Registered office address changed from 34 Sumner Place South Kensington London SW7 3NT on 31 August 2010	(1 page)
12 Apr 2010	AD01	Registered office address changed from 7C Bedford Towers Cavendish Place Brighton East Sussex BN1 2JG on 12 April 2010	(2 pages)
29 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
29 Jan 2010	CH01	Director's details changed for Christine June Smedley on 1 October 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Peter Lawrence Smedley on 1 October 2009	(2 pages)
29 Jan 2010	CH04	Secretary's details changed for Albany Secretarial Services Limited on 1 October 2009	(2 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
18 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
15 Feb 2008	363s	Return made up to 24/01/08; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 Jan 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	288a	New secretary appointed	(2 pages)
09 Aug 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
09 Aug 2007	88(2)R	Ad 23/07/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Aug 2007	288a	New director appointed	(2 pages)
10 May 2007	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2007	287	Registered office changed on 11/04/07 from: 1 mitchell lane bristol BS1 6BU	(1 page)
29 Mar 2007	288a	New secretary appointed	(2 pages)