GRIFFIN BIDCO LIMITED

Company number 06969512

Date	Type	Description	View / Download
19 Dec 2014	TM01	Termination of appointment of George Alexander Boyes as a director on 6 November 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Robert Westendarp as a director on 6 November 2014	(1 page)
27 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
19 Nov 2014	MR01	Registration of charge 069695120003, created on 13 November 2014	(49 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
23 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2,501	(7 pages)
23 May 2014	CH01	Director's details changed for Mr Simon Arthur Davidson on 23 May 2014	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Simon Turner as a director	(1 page)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
23 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(8 pages)
09 May 2013	CH01	Director's details changed for Robert Westendarp on 1 October 2012	(2 pages)
09 May 2013	CH01	Director's details changed for Captain Agyapal Singh Khuman on 1 October 2012	(2 pages)
09 May 2013	CH01	Director's details changed for Mr Marcus Dalby Andrew Hebblethwaite on 1 October 2012	(2 pages)
09 May 2013	CH01	Director's details changed for Stephen William Boyes on 1 October 2012	(2 pages)
09 May 2013	CH01	Director's details changed for George Alexander Boyes on 1 October 2012	(2 pages)
03 Oct 2012	AAMD	Amended full accounts made up to 31 December 2011	(24 pages)
01 Oct 2012	AD01	Registered office address changed from 21 Angel Gate City Road London EC1V 2PT on 1 October 2012	(1 page)
15 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(11 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
27 Apr 2012	AP01	Appointment of Mr Simon Arthur Davidson as a director	(2 pages)
27 Apr 2012	AP01	Appointment of Mr Tom De Clerck as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Richard Porter as a director	(1 page)
07 Oct 2011	AP01	Appointment of Mr Simon Turner as a director	(2 pages)