G4S 084 (UK) LIMITED

Company number 00928471

Date	Type	Description	View / Download
29 Mar 2012	AD01	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012	(1 page)
25 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Mar 2011	AP01	Appointment of Mr Stuart Edward Curl as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of James Darnton as a director	(1 page)
26 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(4 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 4,960,565	(5 pages)
09 Dec 2009	AD01	Registered office address changed from 6 Duke Street St James's London SW1Y 6BN on 9 December 2009	(1 page)
29 Oct 2009	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr James Darnton on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr David James Benwell Taylor-Smith on 1 October 2009	(2 pages)
27 Aug 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
19 Jul 2009	288c	Director's change of particulars / david taylor-smith / 26/06/2009	(1 page)
14 Apr 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
30 Mar 2009	AA	Full accounts made up to 31 December 2006	(16 pages)
22 Jan 2009	AA	Full accounts made up to 31 December 2005	(15 pages)
21 Nov 2008	288b	Appointment terminated director shaun webber	(1 page)
13 Nov 2008	288a	Secretary appointed mrs vaishali jagdish patel	(1 page)
13 Nov 2008	288b	Appointment terminated secretary nathan richards	(1 page)
24 Sep 2008	363a	Return made up to 03/08/08; full list of members	(4 pages)
28 Nov 2007	288a	New director appointed	(1 page)
28 Nov 2007	288a	New director appointed	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)

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