REMATCH HOLDINGS LIMITED

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Company Documents

Date	Description
07/04/157 April 2015	Annual return made up to 30 March 2015 with full list of shareholders View Document
28/01/1528 January 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN View Document
02/12/142 December 2014	ADOPT ARTICLES 14/11/2014 View Document
19/08/1419 August 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
17/04/1417 April 2014	Annual return made up to 30 March 2014 with full list of shareholders View Document
14/02/1414 February 2014	APPOINTMENT TERMINATED, DIRECTOR MARK BEESTON View Document
16/09/1316 September 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
15/04/1315 April 2013	Annual return made up to 30 March 2013 with full list of shareholders View Document
10/09/1210 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
13/08/1213 August 2012	ADOPT ARTICLES 26/07/2012 View Document
17/04/1217 April 2012	Annual return made up to 30 March 2012 with full list of shareholders View Document
17/01/1217 January 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD View Document
17/01/1217 January 2012	DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN View Document
17/01/1217 January 2012	DIRECTOR APPOINTED GUY WARREN SIMPSON ROWCLIFFE View Document
17/01/1217 January 2012	DIRECTOR APPOINTED PHILIP JASON PERROTT View Document
17/01/1217 January 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID CASTERTON View Document
17/01/1217 January 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHIFF View Document
10/10/1110 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document

11/04/1111 April 2011	Annual return made up to 30 March 2011 with full list of shareholders View Document
19/01/1119 January 2011	DIRECTOR APPOINTED MR MARK IAN BEESTON View Document
18/01/1118 January 2011	APPOINTMENT TERMINATED, DIRECTOR GARY SMITH View Document
10/11/1010 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
27/04/1027 April 2010	Annual return made up to 30 March 2010 with full list of shareholders View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES SMITH / 06/10/2009 View Document
13/10/0913 October 2009	SECRETARY'S CHANGE OF PARTICULARS / TERI ANNE CAVANAGH / 12/10/2009 View Document
07/10/097 October 2009	CHANGE PERSON AS DIRECTOR View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES KIDD / 06/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CASTERTON / 06/10/2009 View Document
15/06/0915 June 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/06/0911 June 2009	COMPANY NAME CHANGED GRIFFIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/06/09 View Document
24/04/0924 April 2009	DIRECTOR APPOINTED MR STEVEN CRAIG SCHIFF View Document
23/04/0923 April 2009	DIRECTOR APPOINTED MR GARY JAMES SMITH View Document
20/04/0920 April 2009	VARYING SHARE RIGHTS AND NAMES View Document
07/04/097 April 2009	SECRETARY APPOINTED TERI ANNE CAVANAGH View Document
07/04/097 April 2009	DIRECTOR APPOINTED DAVID CASTERTON View Document
30/03/0930 March 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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