GREENCOAT LONDON ARRAY LIMITED

Company number 06638251

Date	Type	Description	View / Download
03 Mar 2011	AP01	Appointment of Per Alva Hjelmsted Pedersen as a director	(3 pages)
03 Mar 2011	AP01	Appointment of Mr Peter Gedbjerg as a director	(3 pages)
02 Dec 2010	MISC	Section 519 & 521	(1 page)
18 Nov 2010	MISC	Auditor's statement under section 519	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
14 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(15 pages)
08 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 20,000,001	(2 pages)
07 Jan 2010	AP01	Appointment of Mr. Jacob Ulrik Lehmann Madsen as a director	(2 pages)
07 Jan 2010	AP01	Appointment of Mr. Lars Thaaning Pedersen as a director	(2 pages)
07 Jan 2010	TM01	Termination of appointment of Jorgen Hemmingsen as a director	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 24/09/2009	(1 page)
31 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
17 Jul 2009	288a	Director appointed jens wittrock bonefield	(2 pages)
17 Jul 2009	288b	Appointment terminated director per pedersen	(1 page)
18 Mar 2009	288b	Appointment terminated secretary peter stabell	(1 page)
15 Jul 2008	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
11 Jul 2008	288a	Director appointed per alva hjelmsted pederson	(2 pages)
11 Jul 2008	288a	Director appointed jorgen gert hemmingsen	(2 pages)
11 Jul 2008	288a	Secretary appointed peter stabell	(2 pages)
09 Jul 2008	288b	Appointment terminated director instant companies LIMITED	(1 page)
08 Jul 2008	287	Registered office changed on 08/07/2008 from 33RD floor city point 1 ropemaker street london EC2Y 9UE	(1 page)
04 Jul 2008	NEWINC	Incorporation	(18 pages)