G4S REGIONAL MANAGEMENT (UK & I) LIMITED

Company number 03189802

Date	Type	Description	View / Download
09 Oct 2012	AP01	Appointment of Mr Richard Morris as a director	(2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Nathan Richards on 21 September 2012	(2 pages)
05 Oct 2012	TM01	Termination of appointment of David Taylor-Smith as a director	(1 page)
18 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(47 pages)
09 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(6 pages)
09 May 2012	CH01	Director's details changed for Mr David James Benwell Taylor-Smith on 1 April 2012	(2 pages)
09 May 2012	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012	(1 page)
29 Mar 2012	AD01	Registered office address changed from , Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD on 29 March 2012	(1 page)
09 Jan 2012	AP01	Appointment of Mr Nathan Richards as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Christopher Elliott as a director	(1 page)
19 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(53 pages)
24 May 2011	TM01	Termination of appointment of Andrew Banks as a director	(1 page)
20 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(9 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)
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
13 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(55 pages)
02 Jul 2010	AP01	Appointment of Dr John Reid as a director	(2 pages)
07 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(7 pages)
05 Nov 2009	CH01	Director's details changed for Mr Christopher Elliott on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Andrew David Banks on 1 October 2009	(2 pages)
02 Nov 2009	SA	Statement of affairs	(8 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 31 July 2009 GBP 80,300,002.001	(2 pages)
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)