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GRIFFIN DIRECT MARKETING LIMITED

Company number 05676843

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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)
26 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2010	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 - 5 pages (5 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
18 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
22 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
28 May 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2010	CH01	Director's details changed for Antonio Tony Zammuto on 16 January 2010	View PDF Director's details changed for Antonio Tony Zammuto on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Mario Krajniewski on 16 January 2010	View PDF Director's details changed for Mario Krajniewski on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 June 2009 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	AA01	Previous accounting period shortened from 31 December 2009 to 30 June 2009	View PDF Previous accounting period shortened from 31 December 2009 to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
22 Jan 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
19 Feb 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
17 Sep 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	View PDF Accounting reference date shortened from 31/01/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
22 Mar 2007	363s	Return made up to 16/01/07; full list of members	View PDF Return made up to 16/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
12 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Dec 2006	88(2)R	Ad 20/11/06--------- £ si 4@1=4 £ ic 200/204	View PDF Ad 20/11/06--------- £ si 4@1=4 £ ic 200/204 - link opens in a new window - 2 pages (2 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Dec 2006	123	£ nc 2000/2010 20/11/06	View PDF £ nc 2000/2010 20/11/06 - link opens in a new window - 1 page (1 page)
28 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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