GREEN AQUAMARINE LIMITED

04206706
12-16 LONSDALE GARDENS TUNBRIDGE WELLS TUNBRIDGE WELLS KENT TN1 1PA TN1 1PA

Documents

Documents
Date Category Description Pages
12 Mar 2013 gazette Gazette Dissolved Compulsory 1 Buy now
27 Nov 2012 gazette Gazette Notice Compulsory 1 Buy now
17 May 2012 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
10 Apr 2012 gazette Gazette Notice Compulsory 1 Buy now
13 Jul 2011 annual-return Annual Return 5 Buy now
12 Jul 2011 annual-return Annual Return 6 Buy now
18 Mar 2011 officers Termination of appointment of secretary (Lcs Secretaries Limited) 2 Buy now
18 Mar 2011 officers Appointment of corporate secretary (Investec Secretaries (Jersey) Limited) 3 Buy now
31 Jan 2011 officers Termination of appointment of director (Graeme Mourant) 2 Buy now
31 Jan 2011 officers Appointment of director (Dale Mcnutt) 3 Buy now
31 Jan 2011 officers Appointment of director (Christopher John Rebindaine) 3 Buy now
25 Sep 2010 accounts Annual Accounts 3 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
18 May 2010 officers Change of particulars for corporate secretary (Lcs Secretaries Limited) 1 Buy now
08 Feb 2010 officers Termination of appointment of director (Jyco Corporate Services Limited) 1 Buy now
23 Nov 2009 officers Appointment of director (Graeme Mourant) 3 Buy now
22 Oct 2009 accounts Annual Accounts 3 Buy now
21 May 2009 annual-return Return made up to 26/04/09; full list of members 3 Buy now
05 Feb 2009 accounts Annual Accounts 3 Buy now
15 May 2008 annual-return Return made up to 26/04/08; full list of members 5 Buy now
10 Mar 2008 address Registered office changed on 10/03/2008 from 4 more london riverside london SE1 2AU 1 Buy now
14 Dec 2007 accounts Annual Accounts 4 Buy now
04 Jul 2007 annual-return Return made up to 26/04/07; full list of members 6 Buy now
05 Jun 2007 address Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN 1 Buy now
28 Sep 2006 accounts Annual Accounts 4 Buy now
01 Jun 2006 annual-return Return made up to 26/04/06; full list of members 5 Buy now
07 Oct 2005 accounts Annual Accounts 4 Buy now
05 May 2005 annual-return Return made up to 26/04/05; full list of members 6 Buy now
05 May 2005 officers Secretary resigned 1 Buy now
10 Jan 2005 accounts Annual Accounts 4 Buy now
30 Nov 2004 officers New secretary appointed 2 Buy now
30 Nov 2004 officers New director appointed 3 Buy now
29 Sep 2004 officers Director resigned 1 Buy now
29 Sep 2004 officers Secretary resigned 1 Buy now
29 Sep 2004 officers Director resigned 1 Buy now
25 May 2004 annual-return Return made up to 26/04/04; full list of members 5 Buy now
15 Apr 2004 officers Director resigned 1 Buy now
16 Mar 2004 officers Director resigned 1 Buy now
18 Jan 2004 accounts Annual Accounts 4 Buy now
15 Aug 2003 accounts Accounting reference date shortened from 30/04/03 to 05/04/03 1 Buy now
21 Jul 2003 accounts Annual Accounts 4 Buy now
04 Jun 2003 annual-return Return made up to 26/04/03; full list of members 5 Buy now
13 May 2003 officers New director appointed 2 Buy now
26 Mar 2003 officers Director resigned 1 Buy now
07 Aug 2002 officers Director resigned 1 Buy now
22 May 2002 annual-return Return made up to 26/04/02; full list of members 6 Buy now
04 Nov 2001 incorporation Memorandum Articles 14 Buy now
27 Sep 2001 officers New director appointed 2 Buy now
27 Sep 2001 officers New director appointed 2 Buy now
27 Sep 2001 officers New director appointed 2 Buy now
27 Sep 2001 officers New director appointed 2 Buy now
27 Sep 2001 officers New secretary appointed 2 Buy now
27 Sep 2001 capital Ad 25/09/01--------- £ si 1@1=1 £ ic 1/2 2 Buy now
27 Sep 2001 officers Secretary resigned 1 Buy now
27 Sep 2001 officers Director resigned 1 Buy now
26 Sep 2001 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 2001 incorporation Incorporation Company 19 Buy now