GREEN MOTION INTERNATIONAL LIMITED

Company number 06657093

Date	Type	Description	View / Download
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Aug 2013	CH01	Director's details changed for Mr Richard Alan Lowden on 16 August 2013	(2 pages)
16 Aug 2013	CH03	Secretary's details changed for Mr Richard Alan Lowden on 1 January 2013	(1 page)
12 Dec 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
11 Oct 2012	CERTNM	Company name changed low CO2 vehicle rental LTD\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-09-20	(3 pages)
03 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-20	(2 pages)
03 Oct 2012	CONNOT	Change of name notice	(2 pages)
11 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 1,000	(4 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
16 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
26 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
14 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
23 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
28 Aug 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
28 Aug 2009	287	Registered office changed on 28/08/2009 from mid-day court 20-24 brighton road sutton surrey SM2 5BN	(1 page)
28 Aug 2009	287	Registered office changed on 28/08/2009 from unit 3 40 kimpton road sutton surrey SM3 9QP	(1 page)
30 Apr 2009	288a	Secretary appointed richard lowden	(1 page)
30 Apr 2009	288b	Appointment terminated director john purdon	(1 page)
30 Apr 2009	288a	Director appointed richard lowden	(1 page)
30 Apr 2009	288b	Appointment terminated director chalfen nominees LIMITED	(1 page)
30 Apr 2009	288b	Appointment terminated secretary chalfen secretaries LIMITED	(1 page)
29 Sep 2008	288a	Director appointed mr john purdon	(1 page)
28 Jul 2008	NEWINC	Incorporation	(9 pages)