THE GREEN BOARD GAME COMPANY LIMITED

Company number 02583329

Date	Type	Description	View / Download
13 May 2019	TM01	Termination of appointment of Steven Todd Pistono as a director on 30 April 2019	(1 page)
13 May 2019	PSC02	Notification of Asmodee Uk Holding Limited as a person with significant control on 30 April 2019	(2 pages)
13 May 2019	AP01	Appointment of Ms Heather Jane Watherston as a director on 30 April 2019	(2 pages)
13 May 2019	PSC07	Cessation of David Lodge as a person with significant control on 30 April 2019	(1 page)
13 May 2019	PSC07	Cessation of Min Jie as a person with significant control on 30 April 2019	(1 page)
06 Apr 2019	MR04	Satisfaction of charge 025833290006 in full	(4 pages)
13 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
05 Dec 2018	MR04	Satisfaction of charge 025833290005 in full	(1 page)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
06 Aug 2018	TM02	Termination of appointment of Keith Thomas Grafham as a secretary on 31 March 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
17 Aug 2017	MR01	Registration of charge 025833290006, created on 4 August 2017	(19 pages)
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
07 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	(4 pages)
17 Nov 2015	AA	Accounts for a small company made up to 28 February 2015	(8 pages)
23 Sep 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
03 Mar 2015	AP03	Appointment of Mr Keith Thomas Grafham as a secretary on 27 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Steven Todd Pistono as a director on 27 February 2015	(2 pages)
02 Mar 2015	TM02	Termination of appointment of Richard David Taylor as a secretary on 27 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Gary John Wyatt as a director on 27 February 2015	(1 page)
02 Mar 2015	AP01	Appointment of Ms Min Jie as a director on 27 February 2015	(2 pages)
02 Mar 2015	MR01	Registration of charge 025833290005, created on 27 February 2015	(43 pages)
10 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,000	(4 pages)