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IXGUARDIAN LIMITED

Company number 03937781

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2015	AP01	Appointment of Mr Edward Charles Mckeever as a director on 4 November 2015	View PDF Appointment of Mr Edward Charles Mckeever as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	TM01	Termination of appointment of Robert C. Singer as a director on 4 November 2015	View PDF Termination of appointment of Robert C. Singer as a director on 4 November 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Mar 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	CH01	Director's details changed for Keith Tilley on 30 January 2012	View PDF Director's details changed for Keith Tilley on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AD01	Registered office address changed from 12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW on 26 January 2012	View PDF Registered office address changed from 12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW on 26 January 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AP01	Appointment of Mr Robert C. Singer as a director	View PDF Appointment of Mr Robert C. Singer as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	TM01	Termination of appointment of Michael Ruane as a director	View PDF Termination of appointment of Michael Ruane as a director - link opens in a new window - 1 page (1 page)
30 Jun 2011	TM02	Termination of appointment of Gavin Longson as a secretary	View PDF Termination of appointment of Gavin Longson as a secretary - link opens in a new window - 1 page (1 page)
11 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
26 Feb 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Oct 2009	CH01	Director's details changed for Michael Joseph Ruane on 15 October 2009	View PDF Director's details changed for Michael Joseph Ruane on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH01	Director's details changed for Keith Tilley on 15 October 2009	View PDF Director's details changed for Keith Tilley on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH03	Secretary's details changed for Gavin Charles Longson on 15 October 2009	View PDF Secretary's details changed for Gavin Charles Longson on 15 October 2009 - link opens in a new window - 1 page (1 page)
31 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)

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