GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

Company number 01821312

Date	Type	Description	View / Download
23 Jul 2013	MISC	Section 519	(2 pages)
09 Jul 2013	AUD	Auditor's resignation	(4 pages)
22 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(16 pages)
10 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(82 pages)
20 Dec 2012	CH01	Director's details changed for Waseem Ullah Malik on 14 December 2012	(2 pages)
18 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(18 pages)
04 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(78 pages)
13 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(17 pages)
04 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(76 pages)
08 Mar 2011	TM01	Termination of appointment of Philippe Maso Y Guell Rivet as a director	(1 page)
13 Dec 2010	AP01	Appointment of Waseem Ullah Malik as a director	(3 pages)
07 Oct 2010	TM01	Termination of appointment of Nicolas Moreau as a director	(2 pages)
15 Sep 2010	AP01	Appointment of Jean Paul Dominique Louis Drouffe as a director	(3 pages)
02 Aug 2010	TM01	Termination of appointment of Ian Robinson as a director	(1 page)
26 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(16 pages)
04 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(72 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010	(2 pages)
27 Feb 2010	CH01	Director's details changed for Ian Robinson on 19 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010	(2 pages)
10 Jun 2009	288c	Director's change of particulars / nicolas moreau / 04/06/2009	(1 page)
22 May 2009	363a	Return made up to 23/04/09; full list of members	(6 pages)
19 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(71 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
02 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(72 pages)