MY GREEN GARDEN LIMITED

Company number 07140843

Date	Type	Description	View / Download
01 Mar 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(4 pages)
15 Sep 2015	AP01	Appointment of Mr Alexander William John Newey as a director on 8 July 2015	(3 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
05 Aug 2015	AP01	Appointment of Martyn Paul Idris Thomas as a director on 8 July 2015	(3 pages)
05 Aug 2015	TM01	Termination of appointment of Jason Anthony Eagles as a director on 8 July 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Sally Ann Eagles as a director on 8 July 2015	(2 pages)
23 Jul 2015	AD01	Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to Whitehill Farm Alderminster Warwickshire CV37 8BW on 23 July 2015	(2 pages)
10 Jul 2015	MR01	Registration of charge 071408430002, created on 8 July 2015	(31 pages)
06 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(4 pages)
23 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jan 2015	SH08	Change of share class name or designation	(2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(30 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 Mar 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
26 Mar 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
09 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
02 Mar 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(3 pages)
02 Mar 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
29 Oct 2010	AD01	Registered office address changed from Beechfield House 38 West Bar Banbury Oxfordshire OX16 9RX England on 29 October 2010	(2 pages)
27 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
29 Jan 2010	NEWINC	Incorporation	(35 pages)