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GRIFFIN INTERNATIONAL ADVISORS LIMITED

Company number 04754966

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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)
24 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Jun 2007 363s Return made up to 06/05/07; full list of members
04 Apr 2007 225 Accounting reference date extended from 31/05/06 to 30/11/06
16 Oct 2006 288c Director's particulars changed
16 Oct 2006 288c Secretary's particulars changed
16 Oct 2006 287 Registered office changed on 16/10/06 from: 50 regent street london W1B 5RD
06 Sep 2006 AA Total exemption small company accounts made up to 31 May 2005
07 Jun 2006 363s Return made up to 06/05/06; full list of members
02 Jun 2006 MEM/ARTS Memorandum and Articles of Association
23 May 2006 CERTNM Company name changed ybf conferences LIMITED\certificate issued on 23/05/06
18 May 2006 288a New secretary appointed
06 Apr 2006 288b Secretary resigned
30 Jul 2005 AA Total exemption full accounts made up to 31 May 2004
29 Jul 2005 288c Director's particulars changed
29 Jul 2005 288a New secretary appointed
29 Jul 2005 288b Secretary resigned
09 Jun 2005 363s Return made up to 06/05/05; full list of members
02 Feb 2005 287 Registered office changed on 02/02/05 from: flat a 761 fulham road london SW6 5UU
05 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Officers appt and resig 06/09/04
05 Oct 2004 288a New secretary appointed
05 Oct 2004 288b Secretary resigned
05 Oct 2004 288b Director resigned
08 Jun 2004 363s Return made up to 06/05/04; full list of members
20 Oct 2003 287 Registered office changed on 20/10/03 from: the old coroners court no 1 london street reading berkshire RG1 4QW
20 Oct 2003 288a New director appointed