- Company Overview for GREENMIRROR LIMITED (06064138)
- Filing history for GREENMIRROR LIMITED (06064138)
- People for GREENMIRROR LIMITED (06064138)
- Charges for GREENMIRROR LIMITED (06064138)
- More for GREENMIRROR LIMITED (06064138)
| 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) |
|---|---|---|---|
| 06 Feb 2012 | AP03 | Appointment of Robert Roberts as a secretary | |
| 27 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 07 Feb 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 07 Feb 2011 | AD01 | Registered office address changed from C/O Terence St.John Millett Solicitors 34 Sumner Place South Kensington London SW7 3NT on 7 February 2011 | |
| 24 Jan 2011 | TM01 | Termination of appointment of Peter Smedley as a director | |
| 20 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 31 Aug 2010 | AD01 | Registered office address changed from 34 Sumner Place South Kensington London SW7 3NT on 31 August 2010 | |
| 12 Apr 2010 | AD01 | Registered office address changed from 7C Bedford Towers Cavendish Place Brighton East Sussex BN1 2JG on 12 April 2010 | |
| 29 Jan 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for Christine June Smedley on 1 October 2009 | |
| 29 Jan 2010 | CH01 | Director's details changed for Peter Lawrence Smedley on 1 October 2009 | |
| 29 Jan 2010 | CH04 | Secretary's details changed for Albany Secretarial Services Limited on 1 October 2009 | |
| 14 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Feb 2009 | 363a | Return made up to 24/01/09; full list of members | |
| 28 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Feb 2008 | 363s |
Return made up to 24/01/08; full list of members
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| 29 Jan 2008 | 288b | Secretary resigned | |
| 29 Jan 2008 | 288a | New secretary appointed | |
| 09 Aug 2007 | 225 | Accounting reference date shortened from 31/01/08 to 31/12/07 | |
| 09 Aug 2007 | 88(2)R | Ad 23/07/07--------- £ si 1@1=1 £ ic 1/2 | |
| 09 Aug 2007 | 288a | New director appointed | |
| 10 May 2007 | 395 | Particulars of mortgage/charge | |
| 11 Apr 2007 | 287 | Registered office changed on 11/04/07 from: 1 mitchell lane bristol BS1 6BU | |
| 29 Mar 2007 | 288a | New secretary appointed | |
| 29 Mar 2007 | 288a | New director appointed |