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GREEN BABY TRADING LIMITED

Company number 06835323

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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)
19 Jan 2011	AP01	Appointment of Lena Sarah Hodge as a director	View PDF Appointment of Lena Sarah Hodge as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AP01	Appointment of Lawrence David Melville as a director	View PDF Appointment of Lawrence David Melville as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AP01	Appointment of James Richard Powell Tuck as a director	View PDF Appointment of James Richard Powell Tuck as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 1,364.80	View PDF Statement of capital following an allotment of shares on 10 December 2010 GBP 1,364.80 - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 1,050.00	View PDF Statement of capital following an allotment of shares on 12 November 2010 GBP 1,050.00 - link opens in a new window - 4 pages (4 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	CH01	Director's details changed for Luke Nicholas Heron on 21 January 2010	View PDF Director's details changed for Luke Nicholas Heron on 21 January 2010 - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Jan 2010	AA01	Current accounting period shortened from 31 March 2010 to 31 January 2010	View PDF Current accounting period shortened from 31 March 2010 to 31 January 2010 - link opens in a new window - 1 page (1 page)
12 Nov 2009	SH02	Sub-division of shares on 30 October 2009	View PDF Sub-division of shares on 30 October 2009 - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Division 28/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Division 28/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
10 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 August 2009 GBP 1	View PDF Statement of capital following an allotment of shares on 7 August 2009 GBP 1 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Oct 2009	MISC	Form 123 set to 10000	View PDF Form 123 set to 10000 - link opens in a new window - 1 page (1 page)
24 Jun 2009	CERTNM	Company name changed hicorp 48 LIMITED\certificate issued on 26/06/09	View PDF Company name changed hicorp 48 LIMITED\certificate issued on 26/06/09 - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	288b	Appointment terminated secretary harvey ingram secretaries LIMITED	View PDF Appointment terminated secretary harvey ingram secretaries LIMITED - link opens in a new window - 1 page (1 page)
10 Jun 2009	288b	Appointment terminated director roy botterill	View PDF Appointment terminated director roy botterill - link opens in a new window - 1 page (1 page)
10 Jun 2009	288a	Director and secretary appointed luke nicholas heron	View PDF Director and secretary appointed luke nicholas heron - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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