GRIFFIN MARINE TRAVEL LIMITED

Company number 01370869

Date	Type	Description	View / Download
08 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 160,000	(4 pages)
30 May 2014	AP01	Appointment of Mrs Elaine Margaret Hanan as a director	(2 pages)
30 May 2014	AP03	Appointment of Mr Tom De Clerck as a secretary	(2 pages)
30 May 2014	TM01	Termination of appointment of Sally Spencer as a director	(1 page)
30 May 2014	TM02	Termination of appointment of Sally Spencer as a secretary	(1 page)
18 Nov 2013	AP01	Appointment of Mr Tom De Clerck as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Stephen Boyes as a director	(1 page)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
22 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AAMD	Amended full accounts made up to 31 December 2011	(23 pages)
01 Oct 2012	AD01	Registered office address changed from 21 Angel Gate City Road London EC1Y 2PT on 1 October 2012	(1 page)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
01 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(4 pages)
13 Apr 2012	AP03	Appointment of Miss Sally Helen Spencer as a secretary	(1 page)
13 Apr 2012	AP01	Appointment of Miss Sally Helen Spencer as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Mr Simon Arthur Davidson Morse as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of George Boyes as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Marcus Hebblethwaite as a director	(1 page)
13 Apr 2012	TM02	Termination of appointment of Marcus Hebblethwaite as a secretary	(1 page)
02 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(5 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
26 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)