GRIFFIN GLOBAL GROUP LIMITED

Company number 04723362

Date	Type	Description	View / Download
15 Dec 2014	TM02	Termination of appointment of Tom De Clerck as a secretary on 6 November 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from Linen Court 10 East Road London N1 6AD to 10 Leake Street London SE1 7NN on 15 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Simon Arthur Davidson Morse as a director on 6 November 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Elaine Margaret Hanan as a director on 6 November 2014	(1 page)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Purchase agreementaround circulation date among other (the buyer) 06/11/2014	(11 pages)
27 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Nov 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
27 Nov 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
27 Nov 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
27 Nov 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
27 Nov 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
19 Nov 2014	MR01	Registration of charge 047233620008, created on 13 November 2014	(49 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 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)
08 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 183,900	(4 pages)
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	(21 pages)
11 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AAMD	Amended full accounts made up to 31 December 2011	(21 pages)
01 Oct 2012	AD01	Registered office address changed from 21 Angel Gate City Road London EC1V 2PT on 1 October 2012	(1 page)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)