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GRIFFIN GLOBAL GROUP LIMITED

Company number 04723362

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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)
19 Dec 2009 TM02 Termination of appointment of George Boyes as a secretary
06 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
26 Sep 2009 88(2) Ad 11/09/09\gbp si 7644@1=7644\gbp ic 160000/167644\
18 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2009 288b Appointment terminated director calliope georgilis
05 May 2009 363a Return made up to 04/04/09; full list of members
01 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
01 May 2008 363a Return made up to 04/04/08; full list of members
22 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
28 Apr 2007 363s Return made up to 04/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
02 Sep 2006 395 Particulars of mortgage/charge
09 May 2006 363s Return made up to 04/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
07 Jun 2005 363s Return made up to 04/04/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Mar 2005 288b Director resigned
29 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
19 Aug 2004 88(2)R Ad 27/07/04--------- £ si 10000@1=10000 £ ic 150000/160000
19 Aug 2004 169 £ ic 160000/150000 27/07/04 £ sr 10000@1=10000
19 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2004 363s Return made up to 04/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2003 88(2)R Ad 06/06/03--------- £ si 159999@1=159999 £ ic 1/160000
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Secretary resigned