GREEN GROUP INTERNATIONAL LIMITED

Company number 06717807

Date	Type	Description	View / Download
27 May 2015	MR01	Registration of charge 067178070002, created on 26 May 2015	(23 pages)
04 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(3 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
21 Jun 2014	MR01	Registration of charge 067178070001	(25 pages)
04 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	(3 pages)
05 Aug 2013	AD01	Registered office address changed from Pearl Business & Enterprise Park Sandbeck Way Hellaby Industrial Estate Rotherham S66 8QL on 5 August 2013	(1 page)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
02 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(3 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
31 May 2012	TM02	Termination of appointment of Samir Boudjada as a secretary	(1 page)
25 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(3 pages)
02 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
21 Dec 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(3 pages)
16 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
29 Jun 2010	AP01	Appointment of Mr Peter Gordon Osborne as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Maciej Slusarczyk as a director	(1 page)
17 Jun 2010	AP03	Appointment of Samir Boudjada as a secretary	(3 pages)
21 Jan 2010	AD01	Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 21 January 2010	(1 page)
24 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(4 pages)
17 Feb 2009	288a	Director appointed maciej rafal slusarczyk	(2 pages)
17 Oct 2008	123	Nc inc already adjusted 07/10/08	(1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares subdivided 07/10/2008	(1 page)
14 Oct 2008	287	Registered office changed on 14/10/2008 from the studio st nicholas close elstree herts. WD6 3EW	(1 page)
13 Oct 2008	288b	Appointment terminated director graham cowan	(1 page)
13 Oct 2008	288b	Appointment terminated secretary qa registrars LIMITED	(1 page)