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GREENE BOX DESIGN LTD

Company number 06379016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
02 Oct 2017 CH01 Director's details changed for Mark James Occomore on 2 September 2017
16 Jun 2017 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to 64a Clatterford Road Newport Isle of Wight PO30 1NZ on 16 June 2017
09 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
03 Oct 2016 CH01 Director's details changed for Rachel Ann Occomore on 3 October 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AD01 Registered office address changed from 1st Floor, St Giles House 15/21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
28 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
19 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
25 Sep 2013 CH01 Director's details changed for Rachel Ann Occomore on 26 July 2013
25 Sep 2013 CH01 Director's details changed for Mark James Occomore on 26 July 2013
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Rachel Ann Occomore on 1 September 2010
27 Oct 2010 CH03 Secretary's details changed for Rachel Ann Occomore on 1 September 2010
27 Oct 2010 CH01 Director's details changed for Mark James Occomore on 1 September 2010
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009