GRIFFIN NOMINEES LIMITED

Company number 05157387

Date	Type	Description	View / Download
21 Jun 2010	CH02	Director's details changed for Tenon Nominees Limited on 1 April 2010	(2 pages)
21 Jun 2010	CH04	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010	(2 pages)
04 Feb 2010	AD01	Registered office address changed from 1 Bow Churchyard Cheapside London EC4M 9HH on 4 February 2010	(1 page)
18 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
18 Jun 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
27 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
13 Jan 2009	363a	Return made up to 18/06/08; full list of members	(4 pages)
21 Dec 2008	288a	Director appointed andrew arthur laing	(4 pages)
21 Dec 2008	288a	Director appointed tenon nominees LIMITED	(4 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 1 cabot square london E14 4QJ	(1 page)
18 Dec 2008	288a	Secretary appointed aberdeen asset management PLC	(2 pages)
09 May 2008	288b	Appointment terminated secretary paul hare	(1 page)
09 May 2008	288b	Appointment terminated director juergen reissfelder	(1 page)
09 May 2008	288b	Appointment terminated director gary withers	(1 page)
09 May 2008	288b	Appointment terminated director karin einhaeuser	(1 page)
09 May 2008	288b	Appointment terminated director david king	(1 page)
09 May 2008	288b	Appointment terminated director sarah houghton	(1 page)
21 Dec 2007	288c	Director's particulars changed	(1 page)
20 Dec 2007	288a	New director appointed	(2 pages)
29 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288b	Director resigned	(1 page)
21 Jun 2007	363a	Return made up to 18/06/07; full list of members	(2 pages)
13 Jun 2007	288b	Director resigned	(1 page)
25 May 2007	288a	New director appointed	(2 pages)
25 May 2007	288a	New director appointed	(3 pages)