GREEN BOX ASSETS LIMITED

Company number 04112510

Date	Type	Description	View / Download
27 Nov 2003	288b	Director resigned	(1 page)
21 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2002	CERTNM	Company name changed skip it (2001) LIMITED\certificate issued on 22/11/02	(2 pages)
16 Nov 2002	363s	Return made up to 08/11/02; full list of members	(6 pages)
08 Nov 2002	363s	Return made up to 22/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
29 Aug 2002	287	Registered office changed on 29/08/02 from: 8 marlow copse walderslade chatham kent ME5 9DP	(1 page)
26 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2002	288a	New secretary appointed	(2 pages)
18 Sep 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
14 May 2001	288b	Secretary resigned	(1 page)
14 May 2001	287	Registered office changed on 14/05/01 from: c/o accounting services 124 trefoil crescent crawley west sussex RH11 9EZ	(1 page)
19 Feb 2001	88(2)R	Ad 07/12/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: temple court 107 oxford road oxford oxfordshire OX4 2ER	(1 page)
19 Feb 2001	288b	Secretary resigned	(1 page)
19 Feb 2001	288b	Director resigned	(1 page)
19 Feb 2001	288a	New secretary appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
09 Jan 2001	CERTNM	Company name changed grebbenton LIMITED\certificate issued on 09/01/01	(2 pages)
22 Nov 2000	NEWINC	Incorporation	(12 pages)