THE GREEN DRINKS COMPANY LTD

Company number 05088162

Date	Type	Description	View / Download
26 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
18 Jun 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
23 May 2006	88(2)R	Ad 16/05/06--------- £ si 107@1=107 £ ic 2000/2107	(1 page)
21 Apr 2006	363a	Return made up to 30/03/06; full list of members	(3 pages)
08 Mar 2006	318	Location - directors service contracts and memoranda	(1 page)
08 Mar 2006	325	Location of register of directors' interests	(1 page)
08 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Feb 2006	288a	New secretary appointed	(1 page)
20 Feb 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
26 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	(9 pages)
13 Jul 2005	353	Location of register of members	(1 page)
26 May 2005	288a	New director appointed	(2 pages)
26 May 2005	288a	New director appointed	(2 pages)
26 May 2005	287	Registered office changed on 26/05/05 from: coppergate house 16 brune street london E1 7NJ	(1 page)
22 Apr 2005	363s	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary resigned	(3 pages)
10 Dec 2004	318	Location - directors service contracts and memoranda	(1 page)
10 Dec 2004	353	Location of register of members	(1 page)
10 Dec 2004	325	Location of register of directors' interests	(1 page)
03 Dec 2004	288a	New secretary appointed	(2 pages)
03 Dec 2004	287	Registered office changed on 03/12/04 from: 35 ballards lane london N3 1XW	(1 page)
24 Nov 2004	288a	New secretary appointed	(2 pages)