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GRIFFIN GLOBAL GROUP LIMITED

Company number 04723362

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AP03	Appointment of Miss Sally Helen Spencer as a secretary	View PDF Appointment of Miss Sally Helen Spencer as a secretary - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AP01	Appointment of Miss Sally Helen Spencer as a director	View PDF Appointment of Miss Sally Helen Spencer as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AP01	Appointment of Mr Simon Arthur Davidson Morse as a director	View PDF Appointment of Mr Simon Arthur Davidson Morse as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	TM01	Termination of appointment of George Boyes as a director	View PDF Termination of appointment of George Boyes as a director - link opens in a new window - 1 page (1 page)
12 Apr 2012	TM01	Termination of appointment of Marcus Hebblethwaite as a director	View PDF Termination of appointment of Marcus Hebblethwaite as a director - link opens in a new window - 1 page (1 page)
12 Apr 2012	TM02	Termination of appointment of Marcus Hebblethwaite as a secretary	View PDF Termination of appointment of Marcus Hebblethwaite as a secretary - link opens in a new window - 1 page (1 page)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
05 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 36 pages (36 pages)
26 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 May 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 May 2010	CH03	Secretary's details changed for Marcus Dalby Hebblethwaite on 10 December 2009	View PDF Secretary's details changed for Marcus Dalby Hebblethwaite on 10 December 2009 - link opens in a new window - 1 page (1 page)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
02 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ 04/12/2009	View PDF Resolutions RES13 ‐ 04/12/2009 - link opens in a new window - 24 pages (24 pages)
02 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 183,900	View PDF Statement of capital following an allotment of shares on 14 December 2009 GBP 183,900 - link opens in a new window - 6 pages (6 pages)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 16 pages (16 pages)
19 Dec 2009	AP01	Appointment of Marcus Dalby Andrew Hebblethwaite as a director	View PDF Appointment of Marcus Dalby Andrew Hebblethwaite as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2009	AP03	Appointment of Marcus Dalby Hebblethwaite as a secretary	View PDF Appointment of Marcus Dalby Hebblethwaite as a secretary - link opens in a new window - 3 pages (3 pages)

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GRIFFIN GLOBAL GROUP LIMITED

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