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GREENBROOK COMMUNICATIONS LIMITED

Company number 07602754

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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)
09 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 97	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 97 - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	SH06	Cancellation of shares. Statement of capital on 13 November 2013 GBP 97	View PDF Cancellation of shares. Statement of capital on 13 November 2013 GBP 97 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	CH01	Director's details changed for Mr Andrew David Honnor on 26 April 2013	View PDF Director's details changed for Mr Andrew David Honnor on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 12 February 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 12 February 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AD01	Registered office address changed from Media House 4 Stratford Place London W1C 1AT United Kingdom on 17 December 2012	View PDF Registered office address changed from Media House 4 Stratford Place London W1C 1AT United Kingdom on 17 December 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	AD01	Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME143EN United Kingdom on 1 February 2012	View PDF Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME143EN United Kingdom on 1 February 2012 - link opens in a new window - 1 page (1 page)
18 Aug 2011	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 August 2011	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 August 2011 - link opens in a new window - 1 page (1 page)
18 Aug 2011	AP01	Appointment of Mr Andrew David Honnor as a director	View PDF Appointment of Mr Andrew David Honnor as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
18 Aug 2011	TM01	Termination of appointment of John Cowdry as a director	View PDF Termination of appointment of John Cowdry as a director - link opens in a new window - 1 page (1 page)
13 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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