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GREEN SQUARES GLOBAL LIMITED

Company number 08054645

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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)
03 Dec 2012	AP01	Appointment of Mr Michel Paul Bachelier as a director	View PDF Appointment of Mr Michel Paul Bachelier as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
21 Nov 2012	AP01	Appointment of Mr James Lee Saitch as a director	View PDF Appointment of Mr James Lee Saitch as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AP01	Appointment of Mr Brian Mcewan as a director	View PDF Appointment of Mr Brian Mcewan as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	SH02	Sub-division of shares on 7 November 2012	View PDF Sub-division of shares on 7 November 2012 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 23 October 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AP01	Appointment of Mr Neil Stuart Ward as a director	View PDF Appointment of Mr Neil Stuart Ward as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CERTNM	Company name changed sustainable economic development LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-16 NM01 ‐ Change of name by resolution	View PDF Company name changed sustainable economic development LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AD01	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 14 August 2012	View PDF Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 14 August 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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