GRIFFIN INTERNATIONAL LIMITED

Company number 01271552

Date	Type	Description	View / Download
07 Jul 2014	TM01	Termination of appointment of Jonathan Calladine as a director	(1 page)
07 Jul 2014	TM02	Termination of appointment of Hannah Shepherd as a secretary	(1 page)
07 Jul 2014	AP03	Appointment of Syeeda Siddiqui as a secretary	(2 pages)
12 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	(7 pages)
16 Oct 2013	TM02	Termination of appointment of Helen Docherty as a secretary	(1 page)
16 Oct 2013	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary	(2 pages)
02 Oct 2013	CH01	Director's details changed for Peter John Reid on 12 September 2013	(2 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
13 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(7 pages)
03 Oct 2012	SH19	Statement of capital on 3 October 2012 GBP 2	(4 pages)
03 Oct 2012	SH20	Statement by directors	(1 page)
03 Oct 2012	CAP-SS	Solvency statement dated 02/10/12	(1 page)
03 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2012	AP01	Appointment of Jonathan James Calladine as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Bruce Fletcher as a director	(1 page)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(8 pages)
08 Feb 2012	TM02	Termination of appointment of Hollie Rheanna Wood as a secretary	(1 page)
08 Feb 2012	AP03	Appointment of Helen Docherty as a secretary	(2 pages)
13 Dec 2011	AP01	Appointment of Rajiv Kumar Gopaul as a director	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Andrew Huke as a director	(1 page)
06 Dec 2011	AP01	Appointment of Philip Antony Alvey as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of David Clements as a director	(1 page)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
26 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next