GRIFFINMIST LIMITED

Company number 03491141

Date	Type	Description	View / Download
14 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Jan 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2012	(1 page)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 171,439,940	(4 pages)
11 Jan 2013	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England on 11 January 2013	(2 pages)
11 Jan 2013	4.70	Declaration of solvency	(3 pages)
11 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-31	(2 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
08 Feb 2012	AD01	Registered office address changed from Pellipar House 1st Floor, 9 Cloak Lane London EC4R 2RU England on 8 February 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
19 Jan 2012	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
07 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
07 Feb 2011	CH01	Director's details changed for Thomas Edward Meredith on 1 January 2011	(2 pages)
02 Nov 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
02 Nov 2010	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2 November 2010	(1 page)
01 Nov 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
11 Feb 2010	CH01	Director's details changed for Thomas Edward Meredith on 1 October 2009	(2 pages)
11 Feb 2010	CH04	Secretary's details changed for Clifford Chance Secretaries Limited on 1 October 2009	(2 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
12 Jan 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)