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GRIFFIN DIGITAL SOLUTIONS LTD.

Company number 07781589

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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)
13 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
01 Feb 2015	AP01	Appointment of Miss Cristina Diana Barbus as a director on 1 November 2014	View PDF Appointment of Miss Cristina Diana Barbus as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jun 2014	AD01	Registered office address changed from 372 New North Road London IG6 3DY England on 15 June 2014	View PDF Registered office address changed from 372 New North Road London IG6 3DY England on 15 June 2014 - link opens in a new window - 1 page (1 page)
05 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
28 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-28 GBP 1	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	CH01	Director's details changed for Mr Cristian Calin Rat on 15 December 2011	View PDF Director's details changed for Mr Cristian Calin Rat on 15 December 2011 - link opens in a new window - 2 pages (2 pages)
24 Dec 2011	AD01	Registered office address changed from 372 New North Road London IG6 3DY England on 24 December 2011	View PDF Registered office address changed from 372 New North Road London IG6 3DY England on 24 December 2011 - link opens in a new window - 1 page (1 page)
24 Dec 2011	AD01	Registered office address changed from 6 Newman Road London E13 8QA England on 24 December 2011	View PDF Registered office address changed from 6 Newman Road London E13 8QA England on 24 December 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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