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GREEN INC. FILM & TELEVISION LTD

Company number NI040344

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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)
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
20 Mar 2012 TM01 Termination of appointment of Patrick Kielty as a director
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 SH03 Purchase of own shares.
27 Apr 2011 SH06 Cancellation of shares. Statement of capital on 27 April 2011
  • GBP 43
27 Apr 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
01 Apr 2011 AD01 Registered office address changed from 47a Botanic Avenue Belfast BT7 1JL on 1 April 2011
10 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by company of 22 shares 10/06/2007
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
07 Apr 2010 CH03 Secretary's details changed for Stephen Stewart on 6 March 2010
07 Apr 2010 CH01 Director's details changed for Stephen Stewart on 6 March 2010
07 Apr 2010 CH01 Director's details changed for Patrick Kielty on 6 March 2010
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2009 AC(NI) 31/03/09 annual accts
18 May 2009 371SR(NI) 06/03/09
18 Sep 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
18 Sep 2008 UDM+A(NI) Updated mem and arts
20 Aug 2008 179(NI) Ret by co purch own shars
03 Jul 2008 AC(NI) 31/03/08 annual accts
18 Apr 2008 371S(NI) 06/03/08 annual return shuttle
21 Nov 2007 402(NI) Pars re mortage
20 Sep 2007 296(NI) Change of dirs/sec