THE GREEN DRINKS COMPANY LTD

Company number 05088162

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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)
02 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-17
10 Jun 2010 AP01 Appointment of Mr Paul Lippens as a director
10 Jun 2010 AP01 Appointment of Mr Ian James Bidmead as a director
07 Jun 2010 TM01 Termination of appointment of Adam Samples as a director
07 Jun 2010 TM01 Termination of appointment of Steven Douglas as a director
07 Jun 2010 TM01 Termination of appointment of Timothy Williams as a director
20 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Adam Llywellyn Green on 30 March 2010
20 Apr 2010 CH01 Director's details changed for Timothy David Williams on 30 March 2010
20 Apr 2010 CH01 Director's details changed for Steven Charles Jenkins on 30 March 2010
20 Apr 2010 CH01 Director's details changed for Geoffrey Dean Read on 30 March 2010
20 Apr 2010 CH01 Director's details changed for Steven John Douglas on 30 March 2010
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 288a Director appointed adam jody samples
28 Apr 2009 363a Return made up to 30/03/09; full list of members
02 Feb 2009 353 Location of register of members
02 Feb 2009 353a Location of register of members (non legible)
02 Feb 2009 190 Location of debenture register
02 Feb 2009 287 Registered office changed on 02/02/2009 from barrow tump cherington tetbury gloucestershire GL8 8SL united kingdom
26 Jan 2009 288b Appointment terminated director ian bidmead
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2008 288a Director appointed timothy david williams
24 Sep 2008 288b Appointment terminated director mark watts
18 Jul 2008 288c Director and secretary's change of particulars / adam green / 01/06/2008
18 Jul 2008 288c Director and secretary's change of particulars / adam green / 01/06/2008