ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED

Company number 02626613

Date	Type	Description	View / Download
09 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
03 May 2011	AP03	Appointment of Mrs Vaishali Jagdish Patel as a secretary	(1 page)
03 May 2011	TM01	Termination of appointment of Malcolm Roberts as a director	(1 page)
03 May 2011	TM02	Termination of appointment of Robert Ashby as a secretary	(1 page)
03 May 2011	TM01	Termination of appointment of Robert Ashby as a director	(1 page)
03 May 2011	TM01	Termination of appointment of Keith Phillips as a director	(1 page)
03 May 2011	AP01	Appointment of Mr Nathan Richards as a director	(2 pages)
03 May 2011	AP01	Appointment of Mr Richard Morris as a director	(2 pages)
03 May 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
27 Apr 2011	AD01	Registered office address changed from 4 Dominus Way Meridan Business Park Leicester Leicestershire LE19 1RP on 27 April 2011	(1 page)
03 Sep 2010	CERTNM	Company name changed guidance monitoring uk LIMITED\certificate issued on 03/09/10 RES15 ‐ Change company name resolution on 2010-07-30	(2 pages)
03 Sep 2010	CONNOT	Change of name notice	(2 pages)
12 Aug 2010	AA	Accounts for a small company made up to 30 November 2009	(7 pages)
05 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
05 Jul 2010	CH01	Director's details changed for Dr Malcolm Thomas Hallsworth Roberts on 4 July 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Robert Erling Ashby on 29 April 2010	(2 pages)
19 May 2010	TM01	Termination of appointment of John Potter as a director	(1 page)
19 May 2010	TM01	Termination of appointment of Russell Miles as a director	(1 page)
19 May 2010	TM01	Termination of appointment of David Parry as a director	(1 page)
19 May 2010	TM01	Termination of appointment of Stephen Green as a director	(1 page)
30 Apr 2010	CH03	Secretary's details changed for Robert Erling Ashby on 29 April 2010	(1 page)
14 Oct 2009	AA	Accounts for a medium company made up to 30 November 2008	(7 pages)
19 Sep 2009	CERTNM	Company name changed guidance monitoring LIMITED\certificate issued on 22/09/09	(2 pages)
31 Jul 2009	363a	Return made up to 04/07/09; full list of members	(5 pages)
09 Dec 2008	363a	Return made up to 04/07/08; full list of members	(5 pages)