GREENSANDS INVESTMENTS LIMITED

Company number 06301867

Date	Type	Description	View / Download
22 Jul 2009	288b	Appointment terminated director jason zibarras	(1 page)
14 Jul 2009	363a	Return made up to 04/07/09; full list of members	(8 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
07 Jan 2009	288a	Director appointed surinder singh toor	(2 pages)
24 Dec 2008	288a	Director appointed jaron yuen	(2 pages)
18 Dec 2008	288b	Appointment terminated director vincent gilles	(1 page)
17 Jul 2008	363a	Return made up to 04/07/08; full list of members	(9 pages)
04 Mar 2008	288a	Secretary appointed kevin gregory hall	(1 page)
29 Feb 2008	287	Registered office changed on 29/02/2008 from c/o challenger group services uk LIMITED level 6 caxton hall 21 palmer street london SW1H 0AD	(1 page)
29 Feb 2008	288b	Appointment terminated secretary michael walters	(1 page)
14 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Nov 2007	288a	New director appointed	(2 pages)
06 Nov 2007	288a	New director appointed	(1 page)
03 Nov 2007	288a	New director appointed	(1 page)
03 Nov 2007	288a	New director appointed	(2 pages)
25 Oct 2007	288a	New director appointed	(2 pages)
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2007	88(2)R	Ad 15/10/07--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
23 Oct 2007	123	£ nc 100/1000000 04/10/07	(1 page)
23 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	395	Particulars of mortgage/charge	(13 pages)
16 Oct 2007	395	Particulars of mortgage/charge	(14 pages)