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THE GREEN BOARD GAME COMPANY LIMITED

Company number 02583329

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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)
04 Feb 2015 MR04 Satisfaction of charge 4 in full
18 Aug 2014 SH10 Particulars of variation of rights attached to shares
18 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2014 CC04 Statement of company's objects
02 May 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000
18 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
09 Jan 2013 AD01 Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP on 9 January 2013
12 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Gary John Wyatt on 1 October 2009
03 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Feb 2009 363a Return made up to 31/01/09; full list of members
06 Feb 2009 287 Registered office changed on 06/02/2009 from 18 cp house otterspool way watford hertfordshire WD25 8HP
05 Feb 2009 190 Location of debenture register
05 Feb 2009 353 Location of register of members
09 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
12 Feb 2008 363a Return made up to 31/01/08; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007