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GREEN CALL LTD

Company number 07486131

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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)
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
02 Aug 2012 TM01 Termination of appointment of Andy Bradbury as a director
07 Jun 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
03 May 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 36,100
17 Apr 2012 TM01 Termination of appointment of Mark Whitehead as a director
17 Apr 2012 AP01 Appointment of Mr Simon Taylor-Payne as a director
17 Apr 2012 AP01 Appointment of Mr Alan Shraga as a director
17 Apr 2012 AP01 Appointment of Mr Tom Boother as a director
17 Apr 2012 AP01 Appointment of Mr Andy Bradbury as a director
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 100
13 Jan 2011 AP01 Appointment of Mr Mark Andrew Milton Whitehead as a director
10 Jan 2011 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
10 Jan 2011 NEWINC Incorporation