THE GREEN (SH) MANAGEMENT LIMITED

Company number 06263728

Date	Type	Description	View / Download
01 Oct 2010	TM02	Termination of appointment of Frank Lever as a secretary	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Richard Hornby as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Frank Lever as a director	(2 pages)
11 Jun 2010	AP03	Appointment of Scott Blair as a secretary	(3 pages)
11 Jun 2010	AP01	Appointment of Scott Blair as a director	(3 pages)
11 Jun 2010	AP01	Appointment of Brenda Twining as a director	(3 pages)
11 Jun 2010	AP01	Appointment of Dennis Hayward as a director	(3 pages)
11 Jun 2010	AP01	Appointment of Julia Weston as a director	(3 pages)
03 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(10 pages)
10 May 2010	AA	Total exemption full accounts made up to 31 October 2009	(6 pages)
08 Jun 2009	363a	Return made up to 30/05/09; full list of members	(8 pages)
07 Feb 2009	AA	Total exemption full accounts made up to 31 October 2008	(6 pages)
25 Nov 2008	225	Accounting reference date extended from 31/05/2008 to 31/10/2008	(1 page)
23 Jun 2008	363s	Return made up to 30/05/08; full list of members	(8 pages)
21 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2007	288b	Secretary resigned	(1 page)
21 Sep 2007	288a	New director appointed	(3 pages)
21 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 2007	287	Registered office changed on 21/09/07 from: temple house 20 holywell row london EC2A 4XH	(1 page)
17 Sep 2007	122	£ nc 100/12 31/08/07	(1 page)
17 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	(11 pages)
12 Sep 2007	CERTNM	Company name changed bowendale properties LTD.\certificate issued on 12/09/07	(2 pages)
30 May 2007	NEWINC	Incorporation	(17 pages)

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