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GRIFFIN GLOBAL HOLDCO LIMITED

Company number 06969510

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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)
15 Dec 2009	AD01	Registered office address changed from 43 Welbeck Street London W1G 8DX United Kingdom on 15 December 2009	View PDF Registered office address changed from 43 Welbeck Street London W1G 8DX United Kingdom on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AP01	Appointment of Mr Christian Sean Hamilton as a director	View PDF Appointment of Mr Christian Sean Hamilton as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	TM01	Termination of appointment of Hammonds Directors Limited as a director	View PDF Termination of appointment of Hammonds Directors Limited as a director - link opens in a new window - 1 page (1 page)
01 Dec 2009	AD01	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 1 December 2009	View PDF Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 1 December 2009 - link opens in a new window - 1 page (1 page)
01 Dec 2009	AP01	Appointment of Mr Gareth Patrick Healy as a director	View PDF Appointment of Mr Gareth Patrick Healy as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	TM01	Termination of appointment of Peter Crossley as a director	View PDF Termination of appointment of Peter Crossley as a director - link opens in a new window - 1 page (1 page)
01 Dec 2009	TM02	Termination of appointment of Hammonds Secretaries Limited as a secretary	View PDF Termination of appointment of Hammonds Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2009	CERTNM	Company name changed hamsard 3175 LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-10	View PDF Company name changed hamsard 3175 LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-10 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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