REMATCH LIMITED

Company number 06869528

Date	Type	Description	View / Download
25 Jan 2012	AP01	Appointment of Philip Jason Perrott as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Guy Warren Simpson Rowcliffe as a director	(2 pages)
24 Jan 2012	AP01	Appointment of Mr Stephen Gerard Caplen as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Steven Schiff as a director	(1 page)
24 Jan 2012	TM01	Termination of appointment of Timothy Kidd as a director	(1 page)
24 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	(22 pages)
12 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(7 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 Jan 2011	AA	Full accounts made up to 31 March 2010	(17 pages)
28 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(6 pages)
12 Oct 2009	CH03	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr Gary James Smith on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Timothy Charles Kidd on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr David Casterton on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Steven Craig Schiff on 6 October 2009	(2 pages)
15 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Jun 2009	CERTNM	Company name changed griffin uk 123 LIMITED\certificate issued on 11/06/09	(2 pages)
24 Apr 2009	288a	Director appointed mr steven craig schiff	(1 page)
23 Apr 2009	288a	Director appointed mr gary james smith	(2 pages)
22 Apr 2009	225	Accounting reference date shortened from 30/04/2010 to 31/03/2010	(1 page)
03 Apr 2009	NEWINC	Incorporation	(20 pages)