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GREEN GRADE SOLUTIONS LIMITED

Company number 07586239

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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)
31 Mar 2015 TM02 Termination of appointment of Durweston Management Services Limited as a secretary on 31 March 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Aug 2014 AD01 Registered office address changed from 8 Durweston Street Marylebone London W1H 1EW to C/O Robert Glover Associates Ltd. 19a Salisbury Road Salisbury Road Barnet Hertfordshire EN5 4JW on 15 August 2014
11 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 725
  • ANNOTATION A second filed AR01 was registered on 11/07/2014
15 Jan 2014 AP02 Appointment of Tithe Holdings Limited as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AP02 Appointment of New Asia International Development Company Limited as a director
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 325
04 Jun 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
31 Mar 2011 NEWINC Incorporation