GREENTOWN TECH LTD

Company number 08625549

Date	Type	Description	View / Download
11 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2016	SH08	Change of share class name or designation	(2 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Divided 07/12/2015	(20 pages)
16 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-16 EUR 1,500	(4 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
18 Mar 2015	CH01	Director's details changed for Dr Thomas Alexander Lang on 18 March 2015	(2 pages)
14 Aug 2014	TM02	Termination of appointment of a secretary	(1 page)
14 Aug 2014	AP01	Appointment of Dr Thomas Alexander Lang as a director on 29 July 2014	(2 pages)
14 Aug 2014	AP04	Appointment of L4 You Co Sec Ltd as a secretary on 29 July 2014	(2 pages)
14 Aug 2014	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 14 August 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of Silvana Schwager as a director on 29 July 2014	(1 page)
10 Aug 2014	TM02	Termination of appointment of Company Consultants & Secretarial Ltd as a secretary on 8 August 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-31 EUR 1,500	(4 pages)
05 Aug 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
26 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(27 pages)

Previous

• 1
• 2