The Green Board Game Company Ltd was setup in 1991, it has a status of "Active". There are 9 directors listed for The Green Board Game Company Ltd. Currently we aren't aware of the number of employees at the The Green Board Game Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKMASTER, Stephen Anthony | 30 April 2019 | - | 1 |
| PAGE, David Kenneth | 30 April 2019 | - | 1 |
| JIE, Min | 27 February 2015 | 30 April 2019 | 1 |
| PISTONO, Steven Todd | 27 February 2015 | 30 April 2019 | 1 |
| WATHERSTON, Heather Jane | 30 April 2019 | 03 December 2019 | 1 |
| WYATT, Gary John | N/A | 27 February 2015 | 1 |
| WYATT, Mary | N/A | 04 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAFHAM, Keith Thomas | 27 February 2015 | 31 March 2018 | 1 |
| TAYLOR, Richard David | 04 December 2002 | 27 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| AD01 - Change of registered office address | 26 March 2020 | |
| CS01 - N/A | 12 February 2020 | |
| TM01 - Termination of appointment of director | 12 February 2020 | |
| AA - Annual Accounts | 28 May 2019 | |
| AP01 - Appointment of director | 13 May 2019 | |
| AP01 - Appointment of director | 13 May 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| PSC02 - N/A | 13 May 2019 | |
| AP01 - Appointment of director | 13 May 2019 | |
| PSC07 - N/A | 13 May 2019 | |
| PSC07 - N/A | 13 May 2019 | |
| MR04 - N/A | 06 April 2019 | |
| CS01 - N/A | 13 February 2019 | |
| MR04 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| TM02 - Termination of appointment of secretary | 06 August 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| MR01 - N/A | 17 August 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| AA01 - Change of accounting reference date | 23 September 2015 | |
| AP03 - Appointment of secretary | 03 March 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| TM02 - Termination of appointment of secretary | 02 March 2015 | |
| TM01 - Termination of appointment of director | 02 March 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| MR01 - N/A | 02 March 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| MR04 - N/A | 04 February 2015 | |
| RESOLUTIONS - N/A | 18 August 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 August 2014 | |
| CC04 - Statement of companies objects | 18 August 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AD01 - Change of registered office address | 09 January 2013 | |
| AA - Annual Accounts | 12 October 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 April 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 287 - Change in situation or address of Registered Office | 06 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 February 2009 | |
| 353 - Register of members | 05 February 2009 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 22 August 2007 | |
| 287 - Change in situation or address of Registered Office | 19 July 2007 | |
| 363s - Annual Return | 13 March 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| 395 - Particulars of a mortgage or charge | 08 November 2005 | |
| AA - Annual Accounts | 08 September 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 12 March 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 287 - Change in situation or address of Registered Office | 10 January 2003 | |
| AA - Annual Accounts | 15 August 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
| AA - Annual Accounts | 19 September 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2000 | |
| AA - Annual Accounts | 10 May 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| AA - Annual Accounts | 01 August 1999 | |
| 363s - Annual Return | 17 March 1999 | |
| RESOLUTIONS - N/A | 18 September 1998 | |
| RESOLUTIONS - N/A | 18 September 1998 | |
| AA - Annual Accounts | 04 September 1998 | |
| 363s - Annual Return | 20 March 1998 | |
| AA - Annual Accounts | 01 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1997 | |
| 395 - Particulars of a mortgage or charge | 27 June 1997 | |
| 363s - Annual Return | 13 February 1997 | |
| AA - Annual Accounts | 31 December 1996 | |
| 363s - Annual Return | 19 March 1996 | |
| AA - Annual Accounts | 04 January 1996 | |
| 363s - Annual Return | 27 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 20 December 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| 395 - Particulars of a mortgage or charge | 13 September 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1993 | |
| 363s - Annual Return | 03 March 1993 | |
| AA - Annual Accounts | 21 December 1992 | |
| 363s - Annual Return | 15 February 1992 | |
| 287 - Change in situation or address of Registered Office | 01 March 1991 | |
| 288 - N/A | 01 March 1991 | |
| 288 - N/A | 01 March 1991 | |
| NEWINC - New incorporation documents | 18 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 27 February 2015 | Fully Satisfied |
N/A |
| Legal mortgage | 20 April 2011 | Fully Satisfied |
N/A |
| Debenture | 04 November 2005 | Outstanding |
N/A |
| Mortgage debenture | 19 June 1997 | Fully Satisfied |
N/A |
| Debenture | 06 September 1993 | Fully Satisfied |
N/A |
