GRIFFIN MARKETS GROUP LIMITED

Company number 07706155

Date	Type	Description	View / Download
06 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(9 pages)
14 Jun 2012	AP01	Appointment of Miss Samantha Jane Smith as a director	(2 pages)
14 Jun 2012	AP01	Appointment of Mr John William Gerald Evans as a director	(2 pages)
17 May 2012	AP01	Appointment of Mr Andrew John Strickland as a director	(2 pages)
03 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 990.55	(4 pages)
15 Mar 2012	SH20	Statement by directors	(1 page)
15 Mar 2012	SH19	Statement of capital on 15 March 2012 GBP 934.75	(4 pages)
15 Mar 2012	CAP-SS	Solvency statement dated 14/03/12	(1 page)
15 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 14/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 14 January 2012 GBP 934.75	(4 pages)
30 Jan 2012	CERTNM	Company name changed griffin commodities group LIMITED\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-16	(2 pages)
30 Jan 2012	CONNOT	Change of name notice	(2 pages)
13 Dec 2011	SH02	Sub-division of shares on 10 November 2011	(5 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 36	(3 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 792	(3 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 10/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
01 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Nov 2011	AP03	Appointment of Mr Nicholas Michael Prowse Jackson as a secretary	(1 page)
10 Nov 2011	CERTNM	Company name changed griffin commodities group uk LTD\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-10-12	(2 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-12	(1 page)
25 Oct 2011	CONNOT	Change of name notice	(2 pages)
18 Oct 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
21 Sep 2011	AP01	Appointment of Mr Nicholas Michael Prowse Jackson as a director	(2 pages)
21 Sep 2011	AP01	Appointment of Dr Simon Forsyth Davidson as a director	(2 pages)