GREEN VALES MANAGEMENT LIMITED

Company number 07132507

Date	Type	Description	View / Download
09 Feb 2018	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
08 Feb 2018	AP01	Appointment of Mr Peter Booth as a director on 7 February 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Keith Gallop as a director on 7 February 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mrs Emma Louise Law as a director on 7 February 2018	(2 pages)
08 Feb 2018	TM02	Termination of appointment of Daniel Fallows Salt as a secretary on 7 February 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Alastair Bennet Fallows Salt as a director on 7 February 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Adrian David Hobbs as a director on 7 February 2018	(1 page)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 25	(3 pages)
02 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
17 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(3 pages)
21 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1	(4 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages)
21 Sep 2015	AD01	Registered office address changed from Hamlyn House Mardle Way Buckfastleigh Devon TQ11 0NS to Office 4 Dean Court Business Park Lower Dean Buckfastleigh Devon TQ11 0LT on 21 September 2015	(2 pages)
15 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-15 GBP 1	(4 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
23 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-23 GBP 1	(4 pages)
28 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
24 Jul 2013	AD01	Registered office address changed from Glentor Balland Lane Ashburton Devon TQ13 7DA United Kingdom on 24 July 2013	(1 page)
20 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
02 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
08 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(3 pages)
15 Nov 2011	AD01	Registered office address changed from Unit D1 Linhay Business Park Ashburton Devon TQ13 7UP England on 15 November 2011	(1 page)
17 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)