GREEN TELECOM LIMITED

Name:	GREEN TELECOM LIMITED GREEN TELECOM LTD
Address:	PHOENIX HOUSE, DESBOROUGH PARK ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3BQ
Incorporation Date:	1995-12-19

Company Documents

date	name	form type
2022-06-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21	AA
2022-10-21	CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES	CS01
2021-01-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20	AA
2021-10-01	CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES	CS01
2020-10-01	CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES	CS01
2019-02-04	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES	CS01
2019-06-27	30/09/18 TOTAL EXEMPTION FULL	AA
2019-10-31	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES	CS01
2019-12-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19	AA
2018-10-04	PREVSHO FROM 31/03/2019 TO 30/09/2018	AA01
2018-10-04	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYDEN	TM01
2018-08-01	31/03/18 TOTAL EXEMPTION FULL	AA
2018-06-29	13/06/18 STATEMENT OF CAPITAL GBP 100	SH06
2018-10-04	REGISTERED OFFICE CHANGED ON 04/10/2018 FROMSEVEN THE POWER HOUSEHIGHAM MEADCHESHAMBUCKSHP5 2AH	AD01
2018-06-29	REDUCE ISSUED CAPITAL 13/06/2018	RES06
2018-10-12	ADOPT ARTICLES 01/10/2018	RES01
2018-10-04	DIRECTOR APPOINTED MR MICHAEL GEORGE HOLLAND	AP01
2018-10-04	SECRETARY APPOINTED MRS SUSAN MARY HOLLAND	AP03
2018-10-04	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 5G COMMUNICATIONS LIMITED	PSC02
2018-10-04	APPOINTMENT TERMINATED, SECRETARY ALAN STEWART	TM02
2018-07-17	RETURN OF PURCHASE OF OWN SHARES	SH03
2018-01-29	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES	CS01
2018-10-04	CESSATION OF STEPHEN JAMES HAYDEN AS A PSC	PSC07
2017-12-20	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES	CS01
2017-09-14	31/03/17 TOTAL EXEMPTION FULL	AA
2016-12-21	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES	CS01
2016-09-27	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-09-07	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-12-22	19/12/15 FULL LIST	AR01
2015-12-11	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2014-09-03	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-12-31	19/12/14 FULL LIST	AR01
2013-12-23	19/12/13 FULL LIST	AR01
2013-08-22	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-01-14	19/12/12 FULL LIST	AR01
2012-01-26	19/12/11 FULL LIST	AR01
2012-08-14	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-01-31	19/12/10 FULL LIST	AR01
2011-08-10	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-01-15	19/12/09 FULL LIST	AR01
2010-08-25	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-15	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HAYDEN / 01/10/2009	CH01
2009-02-18	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2009-08-07	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-02-10	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS	363a
2009-02-07	COMPANY NAME CHANGED INTERNATIONAL BUSINESS NETWORKS LIMITEDCERTIFICATE ISSUED ON 09/02/09	CERTNM
2009-07-09	AD 09/07/09GBP SI 10@1=10GBP IC 170/180	88(2)
2008-01-11	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS	363a
2008-06-19	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-02-05	DIRECTOR'S PARTICULARS CHANGED	288c
2007-02-05	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	363a
2007-08-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2006-09-06	£ IC 190/17006/03/06£ SR 20@1=20	169
2006-03-23	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	363s
2006-09-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2005-08-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-01-07	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS	363s
2005-11-15	REGISTERED OFFICE CHANGED ON 15/11/05 FROM:BRIGADE HOUSE BRIGADE CLOSESOUTH HARROWMIDDLESEXHA2 0LQ	287
2005-10-14	PARTICULARS OF MORTGAGE/CHARGE	395
2004-08-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA