GREEN REWARDS LIMITED

05878349
150 ALDERSGATE STREET LONDON EC1A 4AB

Documents

Documents
Date Category Description Pages
28 Feb 2012 gazette Gazette Dissolved Compulsory 1 Buy now
15 Nov 2011 gazette Gazette Notice Compulsory 1 Buy now
20 Apr 2011 capital Statement of capital (Section 108) 5 Buy now
20 Apr 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Apr 2011 insolvency Solvency Statement dated 05/04/11 1 Buy now
20 Apr 2011 resolution Resolution 1 Buy now
25 Jan 2011 officers Appointment of director (Andrew Seth) 3 Buy now
25 Jan 2011 officers Appointment of director (John Davis) 3 Buy now
20 Jan 2011 officers Termination of appointment of director (Melvin Benn) 1 Buy now
18 Jan 2011 officers Termination of appointment of director (Lawrence Mitchell) 1 Buy now
18 Jan 2011 officers Appointment of director (Mr Lawrence Mitchell) 2 Buy now
18 Jan 2011 officers Termination of appointment of director (Graham Simmonds) 1 Buy now
18 Jan 2011 officers Termination of appointment of director (Neil Fox) 1 Buy now
13 Dec 2010 officers Termination of appointment of director (David Bacon) 2 Buy now
29 Oct 2010 officers Termination of appointment of director (Richard Hammond) 2 Buy now
15 Oct 2010 accounts Amended Accounts 10 Buy now
13 Oct 2010 officers Change of particulars for director (Richard Hammond) 3 Buy now
02 Oct 2010 accounts Annual Accounts 10 Buy now
28 Sep 2010 annual-return Annual Return 19 Buy now
20 Sep 2010 capital Return of Allotment of shares 5 Buy now
06 Sep 2010 officers Termination of appointment of director (Amy Clarke) 1 Buy now
05 Jul 2010 capital Return of Allotment of shares 5 Buy now
21 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Jan 2010 capital Return of Allotment of shares 5 Buy now
29 Jan 2010 capital Return of Allotment of shares 5 Buy now
31 Oct 2009 officers Appointment of director (Mr Melvin John Benn) 4 Buy now
14 Oct 2009 annual-return Annual Return 5 Buy now
24 Sep 2009 accounts Annual Accounts 10 Buy now
09 Sep 2009 capital Ad 08/09/09 gbp si 1330@1=1330 gbp ic 10744/12074 4 Buy now
09 Sep 2009 capital Ad 16/06/09 gbp si 530@1=530 gbp ic 10214/10744 2 Buy now
02 Jun 2009 officers Director appointed neil fox 2 Buy now
02 Jun 2009 officers Director appointed amy clarke 1 Buy now
08 Apr 2009 officers Appointment Terminated Director tony clarke 1 Buy now
08 Apr 2009 officers Appointment Terminated Director andrew seth 1 Buy now
08 Apr 2009 officers Appointment Terminated Director stephen carson 1 Buy now
16 Mar 2009 capital Ad 02/03/09 gbp si 1214@1=1214 gbp ic 9000/10214 2 Buy now
16 Feb 2009 incorporation Memorandum Articles 12 Buy now
16 Jan 2009 capital Nc inc already adjusted 15/01/09 1 Buy now
16 Jan 2009 resolution Resolution 1 Buy now
10 Sep 2008 capital Capitals not rolled up 2 Buy now
10 Sep 2008 capital Ad 05/09/08 gbp si 3499@1=3499 gbp ic 9320/12819 4 Buy now
10 Sep 2008 capital Ad 05/09/08 gbp si 320@1=320 gbp ic 9000/9320 2 Buy now
10 Sep 2008 annual-return Return made up to 17/07/08; full list of members 7 Buy now
10 Sep 2008 officers Director's Change of Particulars / richard hammond / 17/07/2008 / Middle Name/s was: , now: james duncan; HouseName/Number was: , now: 5TH; Street was: 522 fulham road, now: floor great titchfield house; Area was: , now: 14-18 great titchfield street; Region was: greater london, now: ; Post Code was: SW6 5NR, now: W1W 8BD 2 Buy now
10 Sep 2008 officers Director's Change of Particulars / david bacon / 17/07/2008 / HouseName/Number was: , now: 3; Street was: 3 york terrace west, now: york terrace west; Area was: , now: regents park 1 Buy now
02 Jul 2008 capital Nc inc already adjusted 04/04/08 1 Buy now
02 Jul 2008 resolution Resolution 1 Buy now
20 Jun 2008 officers Director appointed stephen carson 2 Buy now
20 Jun 2008 officers Director appointed tony clarke 2 Buy now
19 Jun 2008 officers Director appointed andrew seth 2 Buy now
19 Jun 2008 officers Director appointed david michael bacon 2 Buy now
27 May 2008 accounts Annual Accounts 9 Buy now
18 Apr 2008 capital Ad 11/01/08 gbp si 357@1=357 gbp ic 7983/8340 2 Buy now
10 Apr 2008 capital Particulars of contract relating to shares 2 Buy now
10 Apr 2008 capital Ad 04/01/08 gbp si 2557@1=2557 gbp ic 5426/7983 3 Buy now
11 Feb 2008 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
19 Dec 2007 capital Ad 17/12/07--------- £ si 5424@1=5424 £ ic 2/5426 2 Buy now
19 Dec 2007 capital Nc inc already adjusted 17/12/07 2 Buy now
19 Dec 2007 resolution Resolution 1 Buy now
30 Nov 2007 officers Secretary resigned 1 Buy now
30 Nov 2007 officers New secretary appointed 2 Buy now
30 Nov 2007 address Registered office changed on 30/11/07 from: the courtyard shoreham road upper beeding steyning west sussex BN44 3TN 1 Buy now
03 Sep 2007 annual-return Return made up to 17/07/07; full list of members 3 Buy now
28 Jul 2007 officers Director's particulars changed 1 Buy now
26 Feb 2007 address Registered office changed on 26/02/07 from: the courtyard, beeding court shoreham road steyning west sussex BN44 3TN 1 Buy now
18 Oct 2006 capital Ad 17/07/06-17/07/06 £ si 1@1.00=1 £ ic 1/2 1 Buy now
03 Aug 2006 officers New director appointed 3 Buy now
03 Aug 2006 officers New secretary appointed;new director appointed 3 Buy now
03 Aug 2006 officers Director resigned 1 Buy now
03 Aug 2006 officers Secretary resigned 1 Buy now
17 Jul 2006 incorporation Incorporation Company 19 Buy now