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Dato Capital United Kingdom

The Green Board Game Company LTD

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Reports

Extended Company Report with Annual Accounts THE GREEN BOARD GAME COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data THE GREEN BOARD GAME COMPANY LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02583329
Record last updated Thursday, October 20, 2022 11:16:27 AM UTC
Postal Code W1W 8DH

Charts

Visits

THE GREEN BOARD GAME COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Appointment of a man as National Channel Director and Director Appointment of a man as National Channel Director and Director
Registry Dec 3, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 30, 2019 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Apr 30, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 27, 2015 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Aug 18, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 18, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 18, 2014 Statement of companies objects Statement of companies objects
Financials May 2, 2014 Annual accounts Annual accounts
Registry Feb 6, 2014 Annual return Annual return
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Registry Jan 9, 2013 Change of registered office address Change of registered office address
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Annual return Annual return
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Apr 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 2011 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Annual return Annual return
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Registry Feb 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 5, 2009 Register of members Register of members
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Annual return Annual return
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2007 Annual return Annual return
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Sep 2, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 23, 2006 Annual return Annual return
Registry Nov 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 8, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Annual return Annual return
Financials Dec 20, 2004 Annual accounts Annual accounts
Registry Mar 12, 2004 Annual return Annual return
Financials Sep 1, 2003 Annual accounts Annual accounts
Registry Mar 6, 2003 Annual return Annual return
Registry Jan 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2003 Resignation of a director Resignation of a director
Registry Jan 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2002 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Dec 1, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 15, 2002 Annual accounts Annual accounts
Registry Apr 10, 2002 Annual return Annual return
Registry Apr 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2002 Appointment of a secretary 2583... Appointment of a secretary 2583...
Registry Mar 26, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 3, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 19, 2001 Annual accounts Annual accounts
Registry Mar 13, 2001 Annual return Annual return
Registry Aug 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 10, 2000 Annual accounts Annual accounts
Registry Mar 8, 2000 Annual return Annual return
Financials Aug 1, 1999 Annual accounts Annual accounts
Registry Mar 17, 1999 Annual return Annual return
Registry Sep 18, 1998 Elective resolution Elective resolution
Registry Sep 18, 1998 Elective resolution 2583... Elective resolution 2583...
Financials Sep 4, 1998 Annual accounts Annual accounts
Registry Mar 20, 1998 Annual return Annual return
Financials Dec 1, 1997 Annual accounts Annual accounts
Registry Sep 30, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 27, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 13, 1997 Annual return Annual return
Financials Dec 31, 1996 Annual accounts Annual accounts
Registry Mar 19, 1996 Annual return Annual return
Financials Jan 4, 1996 Annual accounts Annual accounts
Registry Feb 27, 1995 Annual return Annual return
Registry Feb 27, 1995 Registered office changed Registered office changed
Registry Feb 27, 1995 Director's particulars changed Director's particulars changed
Financials Dec 20, 1994 Annual accounts Annual accounts
Registry Mar 2, 1994 Annual return Annual return
Registry Sep 13, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 5, 1993 Annual accounts Annual accounts
Registry Mar 25, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 3, 1993 Annual return Annual return
Financials Dec 21, 1992 Annual accounts Annual accounts
Registry Feb 18, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 1992 Director's particulars changed Director's particulars changed
Registry Feb 15, 1992 Annual return Annual return
Registry Mar 1, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 1991 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 31, 1991 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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