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TECHHOUSE BUSINESS LIMITED

Company number 07150894

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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)
22 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
20 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AP01	Appointment of Mr. Russell Kevin Wheeler as a director	View PDF Appointment of Mr. Russell Kevin Wheeler as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	TM01	Termination of appointment of Clive Bayley as a director	View PDF Termination of appointment of Clive Bayley as a director - link opens in a new window - 1 page (1 page)
19 Jul 2012	AP01	Appointment of Mr. Paul Chappell as a director	View PDF Appointment of Mr. Paul Chappell as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	CERTNM	Company name changed green globe lighting LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-07 NM01 ‐ Change of name by resolution	View PDF Company name changed green globe lighting LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AD01	Registered office address changed from 3B Imperial Studios 3-11 Imperial Road London SW6 2AG United Kingdom on 18 June 2010	View PDF Registered office address changed from 3B Imperial Studios 3-11 Imperial Road London SW6 2AG United Kingdom on 18 June 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	View PDF Current accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
09 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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