REMATCH HOLDINGS LIMITED

Company number 06863526

Date	Type	Description	View / Download
10 Sep 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
06 Sep 2012	SH08	Change of share class name or designation	(2 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 USD 1,088	(9 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
17 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AP01	Appointment of Guy Warren Simpson Rowcliffe as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Philip Jason Perrott as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Timothy Kidd as a director	(1 page)
17 Jan 2012	TM01	Termination of appointment of Steven Schiff as a director	(1 page)
17 Jan 2012	AP01	Appointment of Mr Stephen Gerard Caplen as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of David Casterton as a director	(1 page)
10 Oct 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
11 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(8 pages)
19 Jan 2011	AP01	Appointment of Mr Mark Ian Beeston as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Gary Smith as a director	(1 page)
10 Nov 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
27 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(9 pages)
03 Nov 2009	CH01	Director's details changed for Mr Gary James Smith on 6 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Teri Anne Cavanagh on 12 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr Timothy Charles Kidd on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr David Casterton on 6 October 2009	(1 page)
15 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
11 Jun 2009	CERTNM	Company name changed griffin holdings LIMITED\certificate issued on 11/06/09	(5 pages)
24 Apr 2009	288a	Director appointed mr steven craig schiff	(1 page)