GRIFFIN SA LIMITED

Company number 00141074

Date	Type	Description	View / Download
15 Jul 2014	AP01	Appointment of Mr Richard Howes as a director on 14 July 2014	(2 pages)
15 Jul 2014	AP02	Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Richard Laurence Todd as a director on 30 June 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014	(1 page)
15 Jul 2014	AP04	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
01 Jul 2014	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014	(1 page)
14 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2,575,680	(4 pages)
08 Apr 2014	TM01	Termination of appointment of James Russell as a director	(1 page)
08 Apr 2014	AP03	Appointment of Mr Christopher William Healy as a secretary	(2 pages)
06 Apr 2014	TM02	Termination of appointment of James Russell as a secretary	(1 page)
19 Mar 2014	AD01	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014	(1 page)
30 May 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
09 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(4 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
02 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(4 pages)
06 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(4 pages)
06 Jun 2011	CH01	Director's details changed for Mr Richard Laurence Todd on 30 May 2011	(2 pages)
06 Jun 2011	CH01	Director's details changed for Mr James Richard Russell on 30 May 2011	(2 pages)
06 Jun 2011	CH01	Director's details changed for Mr Nicholas James Tarn on 30 May 2011	(2 pages)
20 May 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
10 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
10 May 2010	CH03	Secretary's details changed for Mr James Richard Russell on 2 May 2010	(1 page)