GREEN PEA MARKETING LIMITED

Company number 07002278

Date	Type	Description	View / Download
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
28 Aug 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(6 pages)
10 Apr 2012	AP01	Appointment of Mr Simon James Baker as a director	(2 pages)
10 Apr 2012	AP03	Appointment of Mr Stuart Bidgood as a secretary	(1 page)
05 Apr 2012	AP01	Appointment of Mr Mark Jonathan Hoy as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Mr Simon Charles Hale as a director	(2 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(4 pages)
12 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
23 May 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
01 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(4 pages)
12 Jan 2010	AD01	Registered office address changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA on 12 January 2010	(1 page)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 99	(4 pages)
02 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Aug 2009	NEWINC	Incorporation	(6 pages)