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GREEN WHARF LIMITED

Company number 07009228

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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)
10 Oct 2012	TM01	Termination of appointment of David Colville as a director	View PDF Termination of appointment of David Colville as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AP01	Appointment of Mr James Daniel Marshall as a director	View PDF Appointment of Mr James Daniel Marshall as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AP03	Appointment of Stephen Andrew Jones as a secretary	View PDF Appointment of Stephen Andrew Jones as a secretary - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	TM02	Termination of appointment of Daksha Hirani as a secretary	View PDF Termination of appointment of Daksha Hirani as a secretary - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
06 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
19 May 2011	TM01	Termination of appointment of Alan Miller as a director	View PDF Termination of appointment of Alan Miller as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	AP01	Appointment of Sally Kate Miranda Johnson as a director	View PDF Appointment of Sally Kate Miranda Johnson as a director - link opens in a new window - 3 pages (3 pages)
18 May 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	TM02	Termination of appointment of Jennifer Braunhofer as a secretary	View PDF Termination of appointment of Jennifer Braunhofer as a secretary - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 USD 41,695,002	View PDF Statement of capital following an allotment of shares on 15 December 2010 USD 41,695,002 - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	AP03	Appointment of Daksha Hirani as a secretary	View PDF Appointment of Daksha Hirani as a secretary - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	TM02	Termination of appointment of Stephen Jones as a secretary	View PDF Termination of appointment of Stephen Jones as a secretary - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Oct 2009	AP03	Appointment of Stephen Andrew Jones as a secretary	View PDF Appointment of Stephen Andrew Jones as a secretary - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH03	Secretary's details changed for Jenni Braunhofer on 2 October 2009	View PDF Secretary's details changed for Jenni Braunhofer on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for Mr Alan Charles Miller on 2 October 2009	View PDF Director's details changed for Mr Alan Charles Miller on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for Mr Andrew John Midgley on 2 October 2009	View PDF Director's details changed for Mr Andrew John Midgley on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for David Hulton Colville on 2 October 2009	View PDF Director's details changed for David Hulton Colville on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	88(2)	Ad 18/09/09\usd si 1000000@1=1000000\usd ic 2/1000002\	View PDF Ad 18/09/09\usd si 1000000@1=1000000\usd ic 2/1000002\ - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	288a	Director appointed david hulton colville	View PDF Director appointed david hulton colville - link opens in a new window - 3 pages (3 pages)
17 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 35 pages (35 pages)

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