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GREENROOM ENTERTAINMENT LIMITED

Company number 05041365

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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)
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 160
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Nicholas Hamm on 30 August 2012
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2010 88(2) Capitals not rolled up
09 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 02/02/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Sep 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
27 May 2008 AA Total exemption small company accounts made up to 31 July 2007
22 May 2008 288a Secretary appointed jonathan david hamm
21 May 2008 288b Appointment terminated secretary louise gow
14 May 2008 363a Return made up to 02/02/08; full list of members
19 Mar 2008 288c Director's change of particulars / jonathan hamm / 13/03/2008
19 Mar 2008 287 Registered office changed on 19/03/2008 from 3/4 great marlborough street london W1F 7HH
12 Mar 2008 CERTNM Company name changed grd productions LIMITED\certificate issued on 12/03/08