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GREEN BOX ASSETS LIMITED

Company number 04112510

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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)
26 Nov 2007 363a Return made up to 08/11/07; full list of members
08 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 08/11/06; full list of members
03 Aug 2007 395 Particulars of mortgage/charge
18 Jul 2007 CERTNM Company name changed skip it LTD\certificate issued on 18/07/07
08 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
08 Jan 2007 288a New secretary appointed
13 Nov 2006 288b Secretary resigned
09 Feb 2006 363a Return made up to 08/11/05; full list of members
03 Jan 2006 AAMD Amended accounts made up to 31 December 2003
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Jun 2005 288a New director appointed
11 Feb 2005 288a New secretary appointed
11 Feb 2005 288b Secretary resigned
20 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
15 Dec 2004 287 Registered office changed on 15/12/04 from: 8 marlow copse walderslade chatham kent ME5 9DP
06 Dec 2004 363s Return made up to 08/11/04; full list of members
06 Oct 2004 288b Director resigned
06 Apr 2004 363s Return made up to 08/11/03; full list of members
17 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
30 Dec 2003 288a New director appointed
19 Dec 2003 CERTNM Company name changed sprag LTD\certificate issued on 19/12/03
14 Dec 2003 288b Secretary resigned
14 Dec 2003 288a New secretary appointed
27 Nov 2003 288a New director appointed