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THE GREEN BOARD GAME COMPANY LIMITED

Company number 02583329

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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)
14 Jan 2022 AP01 Appointment of Mr Anil Boodhoo as a director on 1 January 2022
14 Jan 2022 TM01 Termination of appointment of Stephen Anthony Buckmaster as a director on 1 January 2022
06 Jul 2021 AA Accounts for a small company made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
03 Sep 2020 AA Accounts for a small company made up to 31 December 2019
26 Mar 2020 AD01 Registered office address changed from Unit 112 Coronation Road High Wycombe Bucks HP12 3RP to 27-28 Eastcastle Street London W1W 8DH on 26 March 2020
12 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
12 Feb 2020 TM01 Termination of appointment of Heather Jane Watherston as a director on 3 December 2019
28 May 2019 AA Accounts for a small company made up to 31 December 2018
13 May 2019 AP01 Appointment of Mr David Kenneth Page as a director on 30 April 2019
13 May 2019 AP01 Appointment of Mr Stephen Anthony Buckmaster as a director on 30 April 2019
13 May 2019 TM01 Termination of appointment of Min Jie as a director on 30 April 2019
13 May 2019 TM01 Termination of appointment of Steven Todd Pistono as a director on 30 April 2019
13 May 2019 PSC02 Notification of Asmodee Uk Holding Limited as a person with significant control on 30 April 2019
13 May 2019 AP01 Appointment of Ms Heather Jane Watherston as a director on 30 April 2019
13 May 2019 PSC07 Cessation of David Lodge as a person with significant control on 30 April 2019
13 May 2019 PSC07 Cessation of Min Jie as a person with significant control on 30 April 2019
06 Apr 2019 MR04 Satisfaction of charge 025833290006 in full
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
05 Dec 2018 MR04 Satisfaction of charge 025833290005 in full
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Aug 2018 TM02 Termination of appointment of Keith Thomas Grafham as a secretary on 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
18 Sep 2017 AA Accounts for a small company made up to 31 December 2016
17 Aug 2017 MR01 Registration of charge 025833290006, created on 4 August 2017