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GREENWOODS MENSWEAR LIMITED

Company number 06779313

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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)
08 May 2014 AP01 Appointment of Mr Jifei Shan as a director
08 May 2014 AP01 Appointment of Mr Kin Wa Tso as a director
08 May 2014 TM01 Termination of appointment of Yun Mak as a director
08 May 2014 TM01 Termination of appointment of Dekang Gao as a director
29 Apr 2014 AP01 Appointment of Ms Hongqing Yao as a director
29 Apr 2014 TM01 Termination of appointment of Xiao Wang as a director
20 Mar 2014 AA Full accounts made up to 31 March 2013
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 11,862,960
08 Nov 2013 AP01 Appointment of Mr Yun Kuen Mak as a director
08 Nov 2013 AP01 Appointment of Mr Dekang Gao as a director
08 Nov 2013 AP01 Appointment of Mr Jason Alistair Denmark as a director
08 Nov 2013 AP01 Appointment of Mr Wei Zhu as a director
08 Nov 2013 TM01 Termination of appointment of Daxin Niu as a director
16 Sep 2013 TM01 Termination of appointment of Neil Roberts as a director
04 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 December 2012
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 11,862,960.00
28 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2013 TM01 Termination of appointment of Martin Muffitt as a director
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 9,807,405
11 Feb 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/09/2013
14 Nov 2012 AA Full accounts made up to 31 March 2012
09 May 2012 AA Full accounts made up to 31 March 2011
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2012 SH10 Particulars of variation of rights attached to shares