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GRIFFIN BROWN DIGITAL PUBLISHING LIMITED

Company number 03298691

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2001 288b Director resigned
18 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2001 AA Accounts for a small company made up to 30 June 2000
05 Jan 2001 363s Return made up to 02/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2000 88(2)R Ad 20/04/00--------- £ si 105@1=105 £ ic 2002/2107
21 Apr 2000 AA Accounts for a small company made up to 30 June 1999
31 Jan 2000 363s Return made up to 02/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 1999 363s Return made up to 02/01/99; no change of members
24 Dec 1998 AA Accounts for a small company made up to 30 June 1998
18 Nov 1998 88(2)R Ad 16/02/97--------- £ si 2000@1
22 Jan 1998 363s Return made up to 02/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 1998 225 Accounting reference date extended from 31/01/98 to 30/06/98
31 Oct 1997 288a New director appointed
29 Jan 1997 288a New director appointed
29 Jan 1997 288a New director appointed
29 Jan 1997 288a New secretary appointed
29 Jan 1997 287 Registered office changed on 29/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jan 1997 288b Director resigned
29 Jan 1997 288b Secretary resigned
02 Jan 1997 NEWINC Incorporation